TFR Article 20 — held text

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Article 20 Detection of missing information on the originator or the beneficiary The intermediary crypto-asset service provider shall implement effective procedures, including, where appropriate, monitoring after or during the transfers, in order to detect whether the information on the originator or the beneficiary referred to in Article 14(1), points (a), (b) and (c), and Article 14(2), points (a), (b) and (c), has been submitted previously, simultaneously or concurrently with the transfer or batch file transfer of crypto-assets, including where the transfer is made to or from a self-hosted address. 9.6.2023 EN Official Journal of the European Union L 150/25

CELEX: 32023R1113 · provision: 20
Locator: Article 20; PDF page 24; derived-text line 670
Held artifact: docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1113.pdf
Artifact SHA-256: d7502c011527b67c3e12a221ad74afd6adaf7b2f93171e0f52d101dadbf25527
Captured: 20260823T093000Z
Extracted with: pdftotext version 4.00
Official source: EUR-Lex
This version: /celex/32023R1113/ART_20/20260823-d7502c01/
Corpus Merkle root: 581628a5b36518981241d2b51f048aa46384f30a74bf648ef542c652028cdeff
Membership proof: 10 hashes — see corpus-proof.json
Modal verbs, counted verbatim (not a legal characterisation): 'shall not': 0 · 'shall': 1 · 'must': 0 · 'may not': 0 · 'may': 0 · 'should': 0

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