Imported: Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (2024-12-30-1c8e030720-3dad)
- Document: Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (https://www.eba.europa.eu/sites/default/files/2024-09/6de6e9b9-0ed9-49cd-985d-c0834b5b4356/Travel%20Rule%20Guidelines_Final%20Report%20%28EBA.GL_.2024.11%29_PT_COR.pdf)
- Version: 2024-12-30-1c8e030720-3dad
- Project: EBA_PT
- Import: #5352, 24.10.2026 14:38, eba
The document was not there yet and was created with 115 sections, including language, labels and the link to the source.
Outline
- 1. Obrigações em matéria de cumprimento e notificação – 7 sections
- 2. Objeto, âmbito de aplicação e definições – 9 sections
- 3. Aplicação – 5 sections
- 4. Requisitos em matéria de informações em relação às transferências de fundos e de determinados criptoativos nos termos do Regulamento (UE) 2023/1113 – 93 sections
Lingitud teemad
| Lingi tüüp | Teema |
|---|---|
| is related to | Suunised (EBA/GL/2024/11) |
| is related to | Portuguese |
| is related to | Major |
| is related to | New document |
| is related to | European Union |
| is related to | Financial Industry |
- EBA_PT -