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 - Published by the European Banking Authority at https://www.eba.europa.eu/