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 finansijskih usluga obuhvaćene uredbom moraće pet godina da vode evidenciju o svim transferima i da informacije o pošiljaocu stave na raspolaganje organima zakona koji «otkrivaju, istražuju i krivično gone teroriste i druge kriminalce i prate njihova sredstva i imovinu».