What applies to crypto transfers under anti-money laundering rules?
Since 30 December 2024 information on the originator and beneficiary must accompany every crypto-asset transfer between service providers, with no minimum amount. This is known as the travel rule and follows from Regulation (EU) 2023/1113.
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Legal basis
Articles 14 and 40, Regulation (EU) 2023/1113
Official source: EUR-Lex
Reviewed 2026-10-02 · Objekt short:eu:aml-krypto-overforing · Source: NovaCopilot
General information, not legal advice.
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