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Article 7 › 5

REGULATION (EU) 2023/1113 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (recast) (Text with EEA relevance) · European Union

Verification as referred to in paragraphs 3 and 4 of this Article shall be deemed to have taken place where one of the following applies: (a) the identity of the payee has been verified in accordance with Article 13 of Directive (EU) 2015/849 and the information obtained pursuant to that verification has been retained in accordance with Article 40 of that Directive; (b) Article 14(5) of Directive (EU) 2015/849 applies to the payee.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04