53. PSPs, IPSPs, CASPs, and ICASPs should consider in their assessment before deciding on the …

PSPs, IPSPs, CASPs, and ICASPs should consider in their assessment before deciding on the appropriate course of action whether or not:

• a) the information allows for determination of the subjects of the transfer; and
• b) one or more risk-increasing factors have been identified that may suggest that the transfer presents a high ML/TF risk or gives rise to suspicion of ML/TF.

4.6.2. Rejecting or returning a transfer in accordance with Articles 8(1), point (a), 12, point (a), 17(1), point (a), and 21(1), point (a), of Regulation (EU) 2023/1113

Transfer of funds and crypto-assets

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.