7. In addition, these Guidelines fulfil the mandate to issue guidelines in accordance with Article …

In addition, these Guidelines fulfil the mandate to issue guidelines in accordance with Article 19a(2) of Directive (EU) 2015/849³ specifying measures in relation to the identification and assessment of the risks of money laundering and terrorist financing associated with the transfer of crypto-assets directed to or originating from a self-hosted address.

³ 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 (OJ L 141, 5.6.2015, p. 73).

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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