Imported: Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (2024-12-30-8bacffbb77-3dad)

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_BG_COR.pdf)
Version: 2024-12-30-8bacffbb77-3dad
Project: EBA_BG
Import: #2623, 24.10.2026 10:43, eba

The document was not there yet and was created with 117 sections, including language, labels and the link to the source.

1. Спазване на насоките и задължения за докладване – 7 sections
2. Предмет, обхват и определения – 9 sections
3. Въвеждане – 5 sections
4. Изисквания за информация във връзка с преводите на средства и прехвърлянията на определени криптоактиви съгласно Регламент (ЕС) 2023/1113 – 95 sections

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