Regulation (EU) 2023/1113 Article 23

Internal policies, procedures and controls to ensure implementation of restrictive measures

Article 23

Payment service providers and crypto-asset service providers shall have in place internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures when performing transfers of funds and crypto-assets under this Regulation. The European Banking Authority (EBA) shall issue guidelines by 30 December 2024 specifying the measures referred to in this Article.

Read the full instrument → · Read this in context: CHAPTER IV — Common measures applicable by payment service providers and crypto-asset service providers →

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

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