# Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (Text with EEA relevance), Article 1: Subject matter

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

This Regulation lays down rules on the information on payers and payees, accompanying transfers of funds, in any currency, for the purposes of preventing, detecting and investigating money laundering and terrorist financing, where at least one of the payment service providers involved in the transfer of funds is established in the United Kingdom.

---
Source: https://www.legislation.gov.uk/eur/2015/847/article/1 (the official version)
Page: https://openlegislation.uk/eu-regulation-2015-847/article-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.