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.
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Chapter III · Obligations on crypto-asset service providers › Section 2 · Obligations on the crypto-asset service provider of the beneficiary › Article 18
Assessment and reporting
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