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TFR Article 23 — held text

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TFR Article 23 — held text Article 23 Internal policies, procedures and controls to ensure implementation of restrictive measures Payment service providers and crypto-asset service providers shall have in place internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures when performing transfers of funds and crypto-assets under this Regulation.

The European Banking Authority (EBA) shall issue guidelines by 30 December 2024 specifying the measures referred to in this Article.

L 150/26 EN Official Journal of the European Union 9.6.2023 CHAPTER V Information, data protection and record-retention 32023R1113

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1113.pdf · sha256 d7502c011527b67c3e12a221ad74afd6adaf7b2f93171e0f52d101dadbf25527 · saved and fingerprinted 20260823T093000Z · Article 23; PDF page 25; derived-text line 706

Legal text reproduced from the official source under Commission Decision 2011/833/EU. Only the official publication is authentic. This page shows our saved copy of the text. It is not advice and does not decide whether any provision applies to anyone.