EBA Travel Rule Guidelines: information accompanying transfers of funds and crypto-assets (in force)
- Artículos
- Regulation (EU) 2023/1113 (TFR), art. 36
- Base jurídica
- TFR art. 36; AMLD5 art. 19a(2); listed by AMLA as applicable
- Se aplica a
- Bank / credit institution, Payment / e-money institution, Crypto-asset service provider
Published in the Official Journal or by the issuer and in force (or applying from the date shown). EBA guidelines listed by AMLA as applicable keep this status until AMLA replaces them.
Qué regula
Which information must travel with a transfer of funds or crypto-assets, how payment service providers and crypto-asset service providers detect missing or incomplete information and what they do with such transfers (published 4 July 2024, applying since 30 December 2024). The Transfer of Funds Regulation is not replaced by the AML package; AMLA lists the guidelines among the instruments that continue to apply.
Qué significa en la práctica
Payment and e-money institutions, banks and CASPs: keep the transfer screening, the treatment of incomplete transfers and the self-hosted-address checks aligned with these guidelines.
Los títulos, resúmenes y notas de versión son la redacción oficial en inglés del registro y se mantienen en inglés en cada versión lingüística; las etiquetas de estado y las fechas están traducidas.
Versiones y qué cambió
- Publicado en el Diario Oficial4 de julio de 2024EBA final report on the Travel Rule Guidelines under Regulation (EU) 2023/1113
Applying since 30 December 2024. Listed by AMLA among the instruments that continue to apply; the Transfer of Funds Regulation is not replaced by the AML package.
Fuentes
Fuentes
- EBA - Travel Rule Guidelines on information accompanying transfers of funds and crypto-assets (4 Jul 2024, applying since 30 Dec 2024)
- AMLA - regulatory instruments overview (RTS, ITS, Guidelines)
Bloques del marco afectados
Este instrumento en el panel, con los demás instrumentos y el marco: Abrir en el panel