Article 18 — Assessment and reporting
In force · Regulation (EU) 2023/1113, OJ L 150, 9.6.2023 · Checked against EUR-Lex on 11 Oct 2026 · Official source
The crypto-asset service provider of the beneficiary shall take into account missing or incomplete information on the originator or the beneficiary as a factor when assessing whether a transfer of crypto-assets, or any related transaction, is suspicious and whether it is to be reported to the FIU in accordance with Directive (EU) 2015/849.
Chapter III — Obligations on crypto-asset service providers › Section 2 — Obligations on the crypto-asset service provider of the beneficiary · ← Article 17 · Article 19 →
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