Imported: Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (2024-12-30-5f94986eac-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_LV.pdf)
Version: 2024-12-30-5f94986eac-3dad
Project: EBA_LV
Import: #4928, 24.10.2026 14:07, eba

The document was not there yet and was created with 115 sections, including language, labels and the link to the source.

1. Atbilstība un ziņošanas prasības – 7 sections
2. Priekšmets, piemērošanas joma un definīcijas – 9 sections
3. Īstenošana – 5 sections
4. Informācijas prasības attiecībā uz naudas līdzekļu pārvedumiem un konkrētiem kriptoaktīvu pārvedumiem saskaņā ar Regulu (ES) 2023/1113 – 93 sections

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