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The Second European Payment Services Directive (PSD2) and the Risks of Fraud and Money Laundering

24 April 2019 11:06

This document is to introduce the revised European Payment Services Directive (PSD2) and related fraud and money laundering risks. It is based on input by the individual authors, written in a personal capacity and does not in any way represent the points of view and/or policies of the organisations they are connected with. Although the authors drew up this document with due care and made use of sources they considered to be reliable, they cannot guarantee it is fully correct, complete and up to date.