Compliance & Standards

Regulation (EU) 2023-1113 - Funds and Crypto-Asset Transfers (TFR)

EU Regulation 2023/1113 extends transfer of funds rules to crypto-asset transfers, imposing traceability, information-sharing, and due diligence requirements on payment service providers and crypto-asset service providers to strengthen AML and sanctions compliance.

Topics: regulation, compliance, crypto, eu

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