What 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 requires
This regulation extends the financial 'travel rule' to crypto-asset transfers, requiring Crypto Asset Service Providers (CASPs) to collect, verify, and exchange comprehensive originator and beneficiary information for all transactions, regardless of amount, to prevent money laundering and terrorist financing, as detailed in Articles 14 and 16.
Pillar: Crypto & Sovereign Finance · Authority: European Parliament and the Council of the European Union · Version: 1.0.0 · Last updated:
Primary source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113
SHA-256 integrity: 61fddda1c903fc123ca337a72f04170a54ca3d4158b8c3f253acbbde6b561577
Primary Citations — 6 traced to source
- Regulation (EU) 2023/1113, Article 14 - Information accompanying transfers of crypto-assets
- Regulation (EU) 2023/1113, Article 15 - Transfers of crypto-assets to or from a self-hosted address
+ 4 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
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