Regulation (EU) 2023/1113 Article 18

Assessment and reporting

Article 18

The crypto-asset service provider of the beneficiary shall take into account missing or incomplete information on the originator or the beneficiary as a factor when assessing whether a transfer of crypto-assets, or any related transaction, is suspicious and whether it is to be reported to the FIU in accordance with Directive (EU) 2015/849.

Read the full instrument → · Read this in context: Section 2 — Obligations on the crypto-asset service provider of the beneficiary →

Other provisions in Section 2 — Obligations on the crypto-asset service provider of the beneficiary

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗ · Data as of 2026-07-04

CitationArticle 18 of Regulation (EU) 2023/1113 (LawPlayer, data as of 2026-07-04)

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