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Article L722-13 of the French Monetary and Financial Code

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

Original in French 🇫🇷
Article L722-13


Les prestataires de services de paiement intermédiaires veillent à ce que toutes les informations reçues sur le donneur d’ordre et le bénéficiaire qui accompagnent un transfert de fonds soient conservées avec ce transfert.

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