Why PISPs should not be required to perform AML checks toward PSUs (Dmitrii Barbasura)

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Why PISPs should not be required to perform AML checks toward PSUs (Dmitrii Barbasura)

According to PSD2, a payment initiation service provider (PISP) represents a payment institution, and thus falls under the Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations. Yet, for many market participants the setup of these checks

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