Information on the payer and the payee that has to accompany a transfer of funds

Regulations and guidelines 5/2018 (pdf)

Information on the payer and the payee that has to accompany a transfer of funds

• valid from 1.5.2018 until further notice

Attachments related to regulations and guidelines:

1. Notification regarding missing or incomplete information on the payer or the payee (pdf)
2. ESA joint guidelines regarding missing or incomplete information on the payer or the payee (pdf)