Article 23 — Internal policies, procedures and controls to ensure implementation of restrictive measures.
Regulation (EU) 2023/1113 (TFR) — verbatim reproduction of Article 23 from the official EUR-Lex consolidated text.
SOURCE: Regulation (EU) 2023/1113 ↗
Article 23 — Internal policies, procedures and controls to ensure implementation of restrictive measures
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.
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This is the rule. If you need the firm-level check for a file — one firm, one register question, dated and signed — see the dated counterparty note.
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Verbatim reproduction from the official text. This page reproduces Article 23 of Regulation (EU) 2023/1113 word for word from the official source on EUR-Lex. It is not legal advice. Only the electronic edition of the Official Journal of the European Union is authentic. Verify against the official source on EUR-Lex ↗ before relying on any point.