Bine de știut

Regulation 847_2015

On June 26, 2017 EU Regulation no. 847/2015 which establishes the mandatory information that accompanies the transfers of funds has become applicable. The purpose of this regulation is to align European legislation to international standards on preventing and combating money laundering and terrorist financing and aims to ensure the traceability of fund transfers where at least one of the payment service providers involved in the transfer is established in the EEA. 

For further details please see the below document.