Eu Funds Transfer Regulation. For the authentic version of eu legislation users should refer to the official journal of the european union. On 26 june 2015 regulation eu 2015847 on information accompanying transfers of funds regulation eu 2015847 entered into force.
The fourth eu anti money laundering directive was transposed into uk law by the money laundering terrorist financing and transfer of funds information on the payer regulations 2017 the mlrs. Funds transfer regulation how to interpretative guidance. This interactive single rulebook is meant purely as a documentation tool and the eba does not assume any liability for its contents.
These regulations replace the money laundering regulations 2007 si.
Regulation eu 2015847 wtr. Involved in the transfer of funds is established in the union. Funds transfer regulation how to interpretative guidance. Article 2 scope art 21 this regulation shall apply to transfers of funds in any currency which are sent or received by a payment service provider or an intermediary payment service provider established in the union.