{"release":{"id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","published":"2026-11-01T16:41:30Z","pinned":false},"limits":{"coverage":{"history":"current_only","held_since":"2026-10-26","gaps":[],"covered":["2025/305 — RTS — CASP Authorisation Info [in force] L2"],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","release_published":"2026-11-01T16:41:30Z","checked_at":"2026-10-26","checked_against":"EUR-Lex"},"truncation":null,"failures":[],"incomplete":[]},"page":{"path":"/mica/level-2/rts/regulatory-technical-standards-information-application-authorisation-crypto-asset-service-provider/articles/6","url":"https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-information-application-authorisation-crypto-asset-service-provider/articles/6","title":"Article 6 — Detection and prevention of money laundering and terrorist 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Delegated Regulation (EU) 2025/305 · binding · OJ L, 2025/305, 31.3.2025 · dated 31 Oct 2024 [in force]","attribution":{"prepared_by":"European Commission","published_by":"Publications Office of the EU","published_in":"Official Journal of the European Union","document_type":"delegated_regulation","legal_nature":"binding_adopted","addressees":"not stated in the document","dates":{"document_date":"2024-10-31","published_on":"2025-03-31","entry_into_force":"2025-04-20","locators":{"document_date":"CELLAR 32025R0305 work_date_document","published_on":"CELLAR 32025R0305 official-journal-act_date_publication","entry_into_force":"CELLAR 32025R0305 resource_legal_date_entry-into-force (earliest)"}},"adoption":null},"context":{"act":{"work_id":"mica/level-2/rts/regulatory-technical-standards-information-application-authorisation-crypto-asset-service-provider","path":"/mica/level-2/rts/regulatory-technical-standards-information-application-authorisation-crypto-asset-service-provider","name":"Commission Delegated Regulation (EU) 2025/305","number":"2025/305","celex":"32025R0305","title_official":"COMMISSION DELEGATED REGULATION (EU) 2025/305 of 31 October 2024 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be included in an application for authorisation as a crypto-asset service provider (Text with EEA relevance)","document_date":"2024-10-31"},"position":{"kind":"article","key":"6","index":6,"articles":18,"annexes":0},"prev":{"path":"/mica/level-2/rts/regulatory-technical-standards-information-application-authorisation-crypto-asset-service-provider/articles/5","key":"5","title":"Article 5 — Business continuity plan"},"next":{"path":"/mica/level-2/rts/regulatory-technical-standards-information-application-authorisation-crypto-asset-service-provider/articles/7","key":"7","title":"Article 7 — Identity and proof of good repute, knowledge, skills and experience, and of sufficient time commitment of the members of the management body"},"act_anchor":"#art-6"}},"provenance":{"official_url":"https://eur-lex.europa.eu/eli/reg_del/2025/305/oj/eng","check":{"result":"matched","checked_at":"2026-10-26","against":"EUR-Lex"},"repo_path":"mica/level-2/rts/regulatory-technical-standards-information-application-authorisation-crypto-asset-service-provider.md","unit_text_sha256":"cc0a87eef915ef06b2ed6018c994e6921416b9e7ab30211f2537522ae56323dc","note":"the unit is a byte-exact part of the act page, whose check record covers it"},"unit":{"locator":"mica/level-2/rts/regulatory-technical-standards-information-application-authorisation-crypto-asset-service-provider/art-6","kind":"article","key":"6","heading":"Article 6 — Detection and prevention of money laundering and terrorist financing","text":"### Article 6 — Detection and prevention of money laundering and terrorist financing\n\nFor the purposes of [Article 62(2)](../../articles/62.md), point (i), of Regulation (EU) 2023/1114, applicants shall provide the competent authority with information on their internal control mechanisms, policies and procedures to comply with the provisions of national law transposing Directive (EU) 2015/849 and the risk assessment framework to manage risks relating to money laundering and terrorist financing, including all of the following:\\\na) the applicant’s assessment of the inherent and residual risks of money laundering and terrorist financing associated with its business, including the risks relating to:\\\ni) the applicant’s customer base;\\\nii) services provided;\\\niii) distribution channels used;\\\niv) geographical areas of operation;\\\nb) the measures that the applicant has or will put in place to prevent the identified risks and comply with applicable anti-money laundering and counter-terrorist financing requirements, including the applicant’s risk assessment process, the policies and procedures to comply with customer due diligence requirements, and the policies and procedures to detect and report suspicious transactions or activities;\\\nc) detailed information on how those internal control mechanisms, policies and procedures are adequate and proportionate to the scale, nature, inherent risk of money laundering and terrorist financing, range of crypto-asset services provided, complexity of the business model and how those mechanisms, policies and procedures ensure compliance with Directive (EU) 2015/849 and Regulation (EU) 2023/1113;\\\nd) the identity of the person in charge of ensuring compliance with anti-money laundering and counter-terrorist financing requirements, and evidence of that person’s knowledge, skills and experience;\\\ne) arrangements, human and financial resources ensuring that the staff of the applicant is appropriately trained in anti-money laundering and counter-terrorist financing matters (annual indications) and on specific crypto-asset related risks;\\\nf) a copy of the applicant’s anti-money laundering and counter-terrorism policies, procedures and systems;\\\ng) the frequency of the assessment of the adequacy and effectiveness of those internal control mechanisms, policies and procedures, and the person or function responsible for such assessment.\\\\\n\n","marks":[],"text_hash":"cc0a87eef915ef06b2ed6018c994e6921416b9e7ab30211f2537522ae56323dc","revision":1}}