Transfer of Funds Regulation
Requirements for traceability of transfers of funds and certain crypto-asset transfers, relevant to payment chain information and AML monitoring.
Sectors
Articles (43)
Article 19aArticle 24aArticle 1 — Subject matterArticle 2 — ScopeArticle 3 — DefinitionsArticle 4 — Information accompanying transfers of fundsArticle 5 — Transfers of funds within the UnionArticle 6 — Transfers of funds to outside the UnionArticle 7 — Detection of missing information on the payer or the payeeArticle 8 — Transfers of funds with missing or incomplete information on the payer or the payeeArticle 9 — Assessment and reportingArticle 10 — Retention of information on the payer and the payee accompanying the transferArticle 11 — Detection of missing information on the payer or the payeeArticle 12 — Transfers of funds with missing information on the payer or the payeeArticle 13 — Assessment and reportingArticle 14 — Information accompanying transfers of crypto-assetsArticle 15 — Batch file transfers of crypto-assetsArticle 16 — Detection of missing information on the originator or the beneficiaryArticle 17 — Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiaryArticle 18 — Assessment and reportingArticle 19 — Retention of information on the originator and the beneficiary accompanying the transferArticle 20 — Detection of missing information on the originator or the beneficiaryArticle 21 — Transfers of crypto-assets with missing information on the originator or the beneficiaryArticle 22 — Assessment and reportingArticle 23 — Internal policies, procedures and controls to ensure implementation of restrictive measuresArticle 24 — Provision of informationArticle 25 — Data protectionArticle 26 — Record retentionArticle 27 — Cooperation among competent authoritiesArticle 28 — Administrative sanctions and measuresArticle 29 — Specific provisionsArticle 30 — Publication of sanctions and measuresArticle 31 — Application of sanctions and measures by competent authoritiesArticle 32 — Reporting of breachesArticle 33 — MonitoringArticle 34 — Committee procedureArticle 35 — Agreements with countries and territories which do not form part of the territory of the UnionArticle 36 — GuidelinesArticle 37 — ReviewArticle 38 — Amendments to Directive (EU) 2015/849Article 19bArticle 39 — RepealArticle 40 — Entry into force