Article 19 — Retention of information on the originator and the beneficiary accompanying the transfer
Financial crimeLevel 1RegulationToFRIn forceIn force on the date shown, by the dates in the Official Journal.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.