The payment service providers covered by the regulation would have to keep records of every transfer for five years and to make available the information on the sender's identity to law enforcement authorities "detecting, investigating and prosecuting terrorists and other criminals and tracing their assets".
Institucije za pružanje financijskih usluga na koje se odnosi uredba morat će voditi evidenciju o svakom transferu u razdoblju od pet godina, te informacije o pošiljatelju učiniti dostupnim organima zakona koji "оtkrivaju, istražuju i kazneno progone teroriste i druge kriminalce, te prate njihova sredstva".