3. — Regulation (EC) No 1781/2006 of the European Parliament and of the Council of…

3.

Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (Text with EEA relevance) · European Union

In the case of transfers of funds from an account, verification may be deemed to have taken place if: a payer's identity has been verified in connection with the opening of the account and the information obtained by this verification has been stored in accordance with the obligations set out in Articles 8(2) and 30(a) of Directive 2005/60/EC; or the payer falls within the scope of Article 9(6) of Directive 2005/60/EC.

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Source: EUR-Lex (Cellar) · retrieved 2026-10-30 · Text as adopted (Official Journal); later amendments are not incorporated in this text.