2023-05-31

Added 2026-09-23

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)

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Amends: Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)2015
Basis for: Law of 11 December 2025 implementing Regulation (EU) 2023/1114 on markets in crypto-assets and amending various financial regulations2025
Referred to by: Act on Preventive Measures against Money Laundering and Financing of Terrorism (the Money Laundering Act)2026 Supervisory Benchmark No 1/2025: Expectations for AML/CFT Governance System Audits2025 Circular CSSF 25/896: Adoption of EBA Guidelines on Internal Policies for Sanctions Compliance2025 Central Bank of Cyprus Directive for the Prevention of Money Laundering and Terrorist Financing 20252025 AFM Annex - Guidelines on the Wwft and Sanctions Act: Key Points for CASPs2025 Final Report Draft RTS on criteria for appointment of CCP for CASPs and rules on their functions2025
+12 more
Central Bank of Ireland Pre-Authorisation Risk Evaluation Questionnaire for Crypto-Asset Service Providers2025 CSSF Circular 25/879: Adoption of EBA Travel Rule Guidelines on Fund and Crypto-Asset Transfers2025 Guidelines on transfer services for crypto-assets under MiCA2025 CySEC Circular C675: EU Regulation 2023/1113 and EBA Guidelines on Reporting Obligations for Crypto Asset Service Providers2024 Final Report on Guidelines specifying certain requirements of the Markets in Crypto Assets Regulation (MiCA) on investor protection – third package2024 Notification Form for the Provision of Crypto-Asset Services2024 Final Report on Draft Technical Standards for Markets in Crypto Assets Regulation First Package2024 CySEC Circular C605: EBA Consultation on Guidelines for Preventing Abuse of Funds and Crypto-Asset Transfers2023 Guidelines on risk-based supervision - consolidated version2023 AMF Position DOC-2024-08: EBA Guidelines on Information Requirements for Certain Crypto-Asset Transfers AMF Position DOC-2025-02: EBA Guidelines on Internal Policies, Procedures and Controls for Restrictive Measures Law on the Prevention of Money Laundering and Terrorist Financing

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This document amends: Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)

Source: European Union — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works