5. — Regulation (EU) 2015/847 of the European Parliament and of the Council of 20…

5.

Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (Text with EEA relevance) · European Union

Verification as referred to in paragraph 4 shall be deemed to have taken place where: a payer's identity has been verified in accordance with Article 13 of Directive (EU) 2015/849 and the information obtained pursuant to that verification has been stored in accordance with Article 40 of that Directive; or Article 14(5) of Directive (EU) 2015/849 applies to the payer.

← art_4__para_4__text_1 · All articles · art_4__para_5__text_1 →

Source: EUR-Lex (Cellar) · retrieved 2026-10-11 · Text as adopted (Official Journal); later amendments are not incorporated in this text.