Artículo 40 Medidas para atenuar los riesgos en relación con las operaciones con una dirección autoalojada

(a)

taking risk-based measures to identify, and verify the identity of, the originator or beneficiary of a transfer made from or to a self-hosted address or beneficial owner of such originator or beneficiary, including through reliance on third parties;

(b)

requiring additional information on the origin and destination of the crypto-assets;

(c)

conducting enhanced ongoing monitoring of transactions with a self-hosted address;

(d)

any other measure to mitigate and manage the risks of money laundering and financing of terrorism as well as the risk of non-implementation and evasion of targeted financial sanctions.

(a)

the criteria and means for identification and verification of the identity of the originator or beneficiary of a transfer made from or to a self-hosted address, including through reliance on third parties, taking into account the latest technological developments;

(b)

criteria and means for the verification of whether or not the self-hosted address is owned or controlled by a customer.