L’European Banking Authority (EBA) published new ones Guidelines on the so-called “Rule of Travel”that is, on information which should accompany money transfers and determined crypto-assets.
In June in 2023 entered into force Regulation (EU) 2023/1113 which he spread CASP: obligation to include information onby ordering On receiver – so-called “Rule of Travel”.
Submit them! Guidelines aim to confirm a consistent and effective approach to the implementation of travel rule it allows competent authorities from trace completely such transfers where necessary prevent, detect or investigate on money laundering On terrorist financing.
In particular: Guidelines state which ones information must accompany a transfer of funds body crypto-assets and they also list events that payment service providers (PSP), i: PSP broker (IPSP), i cryptoasset service providers (CASP) no CASP broker (ICASP) must accept to detect missing information o: incomplete and what should they do if a transfer of funds body criptovalori some missing requested information.
It Guidelines will apply from December 30, 2024.
