+Section 2 Obligations on the crypto-asset service provider of the beneficiary
---+Article 16 Detection of missing information on the originator or the beneficiary
------+Article 16 1
------+Article 16 2
------+Article 16 3
------+Article 16 4
---+Article 17 Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiary
------+Article 17 1
------+Article 17 2
---+Article 18 Assessment and reporting

Section 2 Obligations on the crypto-asset service provider of the beneficiary

Section 2 Obligations on the crypto-asset service provider of the beneficiary

1. Overview

,
Article 16 Detection of missing information on the originator or the beneficiary -
Article 17 Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiary -
Article 18 Assessment and reporting

Article 18

Assessment and reporting

The crypto-asset service provider of the beneficiary shall take into account missing or incomplete information on the originator or the beneficiary as a factor when assessing whether a transfer of crypto-assets, or any related transaction, is suspicious and whether it is to be reported to the FIU in accordance with Directive (EU) 2015/849.

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards