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)
Regulation on the prevention of the use of the financial system for the purposes of ML/TF (AMLR1)
(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
(binding, Supplement, EU)
Guidelines on the uniform implementation of restrictive measures for PSPs and CASPs
(binding, Supplement, EU)
Source: EU, 2023/1113, 2023