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Article 22 — 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 intermediary crypto-asset service provider shall take into account missing 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 3 — Obligations on intermediary crypto-asset service providers · ← Article 21 · Article 23 →

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