Cite this version: /celex/32023R1113/ART_19/20260823-d7502c01/
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TFR Article 19 — held text

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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

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1113.pdf · sha256 d7502c011527b67c3e12a221ad74afd6adaf7b2f93171e0f52d101dadbf25527 · saved and fingerprinted 20260823T093000Z · Article 19; PDF page 24; derived-text line 668

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