Article 23 — Internal policies, procedures and controls to ensure implementation of restrictive measures
In force · Regulation (EU) 2023/1113, OJ L 150, 9.6.2023 · Checked against EUR-Lex on 11 Oct 2026 · Official source
Payment service providers and crypto-asset service providers shall have in place internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures when performing transfers of funds and crypto-assets under this Regulation.
The European Banking Authority (EBA) shall issue guidelines by 30 December 2024 specifying the measures referred to in this Article.
Related Level 2 and Level 3
Guidance and Q&A
Chapter IV — Common measures applicable by payment service providers and crypto-asset service providers · ← Article 22 · Article 24 →
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