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Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (Text with EEA relevance) article 23 CELEX: 32023R1113 Internal policies, procedures and controls to ensure implementation of restrictive measures
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. |