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Preamble
Recitals 65
Chapter I - Subject matter, scope and definitions (Article 1-3) 3
Chapter II - Obligations on payment service providers (Article 4-13) 10
Chapter III - Obligations on crypto-asset service providers (Article 14-22) 9
- Section 1 - Obligations on the crypto-asset service provider of the originator (Article 14-15) 2
- Section 2 - Obligations on the crypto-asset service provider of the beneficiary (Article 16-18) 3
- Section 3 - Obligations on intermediary crypto-asset service providers (Article 19-22) 4
Chapter IV - Common measures applicable by payment service providers and crypto-asset service providers (Article 23) 1
Chapter V - Information, data protection and record-retention (Article 24-27) 4
Chapter VI - Sanctions and monitoring (Article 28-33) 6
Chapter VII - Implementing powers (Article 34) 1
Chapter VIII - Derogations (Article 35) 1
Chapter IX - Other provisions (Article 36-37) 2
Chapter X - Final provisions (Article 38-40) 3
Annexes 2
- Annex I
- Annex II

Article 18 - Assessment and reporting

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Article 18

Assessment and reporting

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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