88. CASPs should apply at least one of the risk-mitigating measures as identified in Article 19a(1) …

CASPs should apply at least one of the risk-mitigating measures as identified in Article 19a(1) of Directive (EU) 2015/849 that are commensurate with the risks identified including where the CASP:

• a) is or becomes aware that the information on the originator or beneficiary using the self-hosted address is inaccurate; or
• b) encounters unusual or suspicious patterns of transactions or situations of higher ML/TF risk associated with transfers involving self-hosted addresses, in accordance with the EBA’s ML/TF Risk Factors Guidelines .

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.