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Informazzjoni li takkumpanja t-trasferimenti ta’ fondi u ċerti kriptoassi
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Ir-regolament huwa riformulazzjoni tar-Regolament (UE) 2015/847 dwar l-informazzjoni li takkumpanja t-trasferimenti ta’ fondi. Huwa jestendi l-kamp ta’ applikazzjoni tar-Regolament (UE) 2015/847 sabiex ikopri wkoll trasferimenti ta’ kriptoassi1.Ir-regolament jistabbilixxi regoli dwar l-informazzjoni fuq il-pagaturi u l-benefiċjarji li jakkumpanjaw it-trasferimenti tal-fondi, fi kwalunkwe munita, u dwar l-informazzjoni dwar l-oriġinaturi u l-benefiċjarji li jakkumpanjaw it-trasferimenti tal-kriptoassi, flimkien ma’ regoli dwar politiki, proċeduri u kontrolli interni biex jiżguraw l-implimentazzjoni ta’ miżuri restrittivi.
- Published:
- Corporate author(s): Publications Office of the European Union
- Subject: capital transfer , electronic money , EU banking union , exchange of information , fight against crime , money laundering , payment system , provision of services , terrorism financing , virtual currency
- Released on EU publications website:
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