Guidelines on preventing the abuse of funds and certain crypto-assets transfers

Topic area:
Status: 01.12.2023 |
Aktuell
Key words:
Anti-Money Laundering/Terrorist Financing, Crypto assets, Supplement
Initiative
Official name
Consultation Paper - Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes under Regulation (EU) 2023/1113 (‘The Travel Rule Guidelines’)
Type
Guidelines
Level 3 / Other
Initiator
EBA
Submitted
24.11.2023
Doc. code
EBA/CP/2023/35
Summary
Status
Status

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Current version
Consultation paper
24.11.2023
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Information accompanying transfers of funds and certain crypto-assets (revision Transfer of Funds Regulation; TFOR) (binding, Main version, Amendment, EU)
Level 2
–
Level 3 / Other
Guidelines to prevent abuse of transfers of funds regarding money laundering and financing of terrorism (binding, Supplement, EU)
Guidelines on the procedures and policies, including the rights of clients, in the context of transfer services for crypto-assets (3rd package) (binding, Supplement, EU)

Source: EBA, EBA/CP/2023/35, 2023