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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Chapter IV · Common measures applicable by payment service providers and crypto-asset service providers › Article 23
Internal policies, procedures and controls to ensure implementation of restrictive measures
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