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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) (Text with EEA relevance)

regulation · European Union · 32023R1113

119 provisions · cited by 6 instruments we hold · 98 national measures recorded · 12 provisions hand work to national law

Defined terms · All instruments · EU banking union · capital transfer · electronic money · exchange of information · fight against crime · money laundering · payment system · provision of services

1 Subject matter
2 Scope
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3 Definitions
4 Information accompanying transfers of funds
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5 Transfers of funds within the Union
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6 Transfers of funds to outside the Union
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7 Detection of missing information on the payer or the payee
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8 Transfers of funds with missing or incomplete information on the payer or the payee
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9 Assessment and reporting
10 Retention of information on the payer and the payee accompanying the transfer
11 Detection of missing information on the payer or the payee
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2
12 Transfers of funds with missing information on the payer or the payee
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2
13 Assessment and reporting
14 Information accompanying transfers of crypto-assets
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15 Batch file transfers of crypto-assets
16 Detection of missing information on the originator or the beneficiary
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17 Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiary
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18 Assessment and reporting
19 Retention of information on the originator and the beneficiary accompanying the transfer
20 Detection of missing information on the originator or the beneficiary
21 Transfers of crypto-assets with missing information on the originator or the beneficiary
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2
22 Assessment and reporting
23 Internal policies, procedures and controls to ensure implementation of restrictive measures
24 Provision of information
25 Data protection
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26 Record retention
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27 Cooperation among competent authorities
28 Administrative sanctions and measures
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29 Specific provisions
30 Publication of sanctions and measures
31 Application of sanctions and measures by competent authorities
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32 Reporting of breaches
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33 Monitoring
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34 Committee procedure
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35 Agreements with countries and territories which do not form part of the territory of the Union
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36 Guidelines
37 Review
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38 Amendments to Directive (EU) 2015/849
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39 Repeal
40 Entry into force