Article 19 — Retention of information on the originator and the beneficiary accompanying the transfer
Financial crimeLevel 1RegulationToFRApplies from 30 Dec 2024In force, but its rules apply only from the date shown.VerifiedIdentical to the official source.Official source
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.