TFR Article 19 — held text
Open the official source (EUR-Lex) →TFR Article 19 — held text Article 19 Retention of information on the originator and the beneficiary accompanying the transfer Intermediary crypto-asset service providers shall ensure that all the information received on the originator and the beneficiary that accompanies a transfer of crypto-assets is transmitted with the transfer and that records of such information are retained and made available on request to the competent authorities.
32023R1113
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