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Joint Committee Guidelines under Article 25 of Reg (EU) 2015/847 on the measures payment service providers should take to detect missing or incomplete information on the payer or the payee (JC/GL/2017/16)

These Guidelines are part of the ESAs’ wider work on fostering a common approach to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and promote a common understanding of payment service providers’ obligations in this area.

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