Intermediary crypto-asset service providers shall ensure that all the information received on the originator and the beneficiary that accompanies a transfer of crypto-assets is transmitted with the transfer and that records of such information are retained and made available on request to the competent authorities.
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Chapter III · Obligations on crypto-asset service providers › Section 3 · Obligations on intermediary crypto-asset service providers › Article 19
Retention of information on the originator and the beneficiary accompanying the transfer
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