Information accompanying transfers of funds and certain crypto-assets (revision Transfer of Funds Regulation; TFOR)

Topic area:
Initiative
Official name
Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (recast)
Type
Regulation
Level 1
Initiator
EU
Submitted
Doc. code
2023/1113
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Final version
31.05.2023
Next step
Entry into force and application
Entry into force

Get a subscription to have access to the whole content.

Application date

Get a subscription to have access to the whole content.

Scope
Relevant for

Get a subscription to have access to the whole content.

Associated initiatives

Source: EU, 2023/1113, 2023