60. Where the requested information is not provided by the set deadline, the PSP or IPSP should …

Where the requested information is not provided by the set deadline, the PSP or IPSP should make the decision on whether to reject, suspend or execute the transfer in line with its risk-based policies and procedures as specified in paragraphs 41 and 42. In addition to that decision it should, irrespective of whether the failure was repeated or not, consider the future treat-ment of the prior PSP or IPSP in the transfer chain for AML/CFT compliance purposes, including rejecting any future transfers from or to the prior PSP or IPSP in the transfer chain, or restrict-ing or terminating its business relationship with that PSP or IPSP.

Transfer of crypto-assets

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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