A new consolidated German version of Regulation (EU) 2023/1113 as regards rules governing payment flows in crypto-assets for purposes of preventing money laundering and the financing of terrorism was published in the Official Journal (OJ) of the EU.
The consolidated version includes the amendments made by a corrigendum in October 2023 which corrected the wrong title of the regulation in the title itself, the cover page, and the table of contents. Please see EventID 23348 in this context for more information.
Other Features
AML
CFT
companies
crypto-assets
digital assets
disclosure
fraud
notifications
payment services
penalties
process
reporting
transparency
Date Published: 2023-11-25
Date Taking Effect: 2023-06-09
Regulatory Framework: Digital Finance Strategy package
Regulatory Type: information
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