Information accompanying transfers of funds and certain crypto-assets (revision Transfer of Funds Regulation; TFOR)
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
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Current version
Final version
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
Regulation on the transfers of funds
(binding, Main version, EU)
Implementation Act on information to accompany transfers of funds and transfers of certain crypto assets (Uitvoeringswet verordening bij geldovermakingen en overdrachten van cryptoactiva te voegen informatie)
(binding, Amendment, NL)
Financial Market Digitization Act - FinmadiG
(binding, Main version, Amendment, DE)
Level 2
Level 3 / Other
Action plan on preventing money laundering and terrorist financing
(non-binding, EU)
Amendment of the Joint Guidelines on the Prevention of Misuse of Funds Transfers for ML/TF Purposes
(binding, 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)
Guidelines on preventing the abuse of funds and certain crypto-assets transfers (Travel Rule Guidelines)
(binding, Supplement, EU)
Guidelines on the uniform implementation of restrictive measures for PSPs and CASPs
(binding, Supplement, EU)
Source: EU, 2023/1113, 2023