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