# Regulation (EU) 2020/2011 of the European Central Bank of 1 December 2020 amending Regulation (EU) No 1409/2013 on payments statistics (ECB/2013/43) (ECB/2020/59), Division 9

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

For each breakdown, the fraud origins are mutually exclusive. Therefore, the total number of fraudulent credit transfers equals the sum of the different fraud origins. The same principle applies to the value of transactions.

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Source: https://www.legislation.gov.uk/eur/2020/2011/annex/I/part/2.4.2/division/7/division/9 (the official version)
Page: https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.4.2/division-7/division-9
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.