# Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (Text with EEA relevance), Article 1: Subject matter

Extent: E+W+S+N.I.

This Regulation lays down rules on information on the payer to accompany transfers of funds for the purposes of the prevention, investigation and detection of money laundering and terrorist financing.

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Source: https://www.legislation.gov.uk/eur/2006/1781/article/1 (the official version)
Page: https://openlegislation.uk/eu-regulation-2006-1781/article-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.