In order to ensure the traceability of money transfers, the Regulation requires that money transfers be accompanied by the identity of the sender including the name, address and account number.
Rahaülekannete jälgitavuse tagamiseks nähti määrusega ette, et rahaülekande tegemisel tuleb tuvastada maksja isikuandmed, sealhulgas nimi, aadress ja pangakonto number.