batch file transfer
as defined in Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31…, Article 3, point (11) (Definitions)
a bundle of several individual transfers of funds or transfers of crypto-assets put together for transmission
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Also defined in
- Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying… 32015R0847, Article 3, point (10)
a bundle of several individual transfers of funds put together for transmission - Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the… 32006R1781, Article 2, point (8)
several individual transfers of funds which are bundled together for transmission;