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AMF Position DOC-2024-08: EBA Guidelines on Information Requirements for Certain Crypto-Asset Transfers

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The AMF applies the European Banking Authority's guidelines on the 'travel rule' for crypto-asset transfers under Regulation (EU) 2023/1113. These guidelines specify the information that must accompany crypto-asset transfers and the steps crypto-asset service providers must take to detect missing or incomplete data. They also outline the measures providers must implement to manage money laundering and terrorist financing risks when required information is absent.

FranceAutorite des Marches Financiers

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III - Service Providers
III. 3 - Anti-Money Laundering and Counter-Terrorist Financing
Doctrine
Asset Management

EBA Guidelines on information requirements concerning certain crypto-asset transfers

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Applicable as of December 30, 2024
Position DOC-2024-08

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Summary
The AMF applies the Guidelines of the European Banking Authority on information requirements concerning crypto-asset transfers under Regulation (EU) 2023/1113 ("Travel Rule Guidelines"). These guidelines specify in particular the information that must accompany crypto-asset transfers, the steps that crypto-asset service providers (CASP) must follow to detect missing or incomplete information, and the measures to be taken to manage the risk of money laundering or terrorist financing when a crypto-asset transfer does not contain the required information.

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Reference texts

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

Article L. 561-10-4 of the Monetary and Financial Code
Keywords

Anti-money laundering

Crypto-assets
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Publisher: The Director of the AMF Communication Department. Contact: Communication Department, Autorité des marchés financiers - 17, place de la Bourse - 75082 Paris Cedex 02

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