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AI Summary of Article 10 Retention of information on the payer and the payee accompanying the transfer

Version status: Applicable | Document consolidation status: No known changes
Version date: 30 December 2024 - onwards
Version 3 of 3

Article 10 Retention of information on the payer and the payee accompanying the transfer

Intermediary payment service providers shall ensure that all the information received on the payer and the payee that accompanies a transfer of funds is retained with the transfer.