> For the complete documentation index, see [llms.txt](https://www.mica.wtf/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.mica.wtf/eu-level/enforcement/eba/eba-travel-rule-and-mltf-risk-guidelines-casps-2024.md).

# CASPs, intermediary CASPs and AML/CFT supervisors - Guideline

|                       |                                                                                                                                                                                                                                                                                     |
| --------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| **Issuing authority** | EBA                                                                                                                                                                                                                                                                                 |
| **Jurisdiction**      | European Union                                                                                                                                                                                                                                                                      |
| **Action type**       | Guideline                                                                                                                                                                                                                                                                           |
| **Date**              | 4 Jul 2024                                                                                                                                                                                                                                                                          |
| **Subject**           | CASPs, intermediary CASPs and AML/CFT supervisors                                                                                                                                                                                                                                   |
| **Amount**            | n/a                                                                                                                                                                                                                                                                                 |
| **Obligation area**   | Travel Rule; crypto transfers; missing or incomplete originator-beneficiary information; ML/TF risk factors; self-hosted wallets; restrictive-measures controls                                                                                                                     |
| **Source**            | [Primary source](https://www.eba.europa.eu/sites/default/files/2024-07/6de6e9b9-0ed9-49cd-985d-c0834b5b4356/Travel%20Rule%20Guidelines.pdf); [Secondary source](https://www.eba.europa.eu/publications-and-media/press-releases/eba-issues-guidance-crypto-asset-service-providers) |

Travel Rule guidelines specify the information accompanying crypto transfers and steps to detect missing or incomplete originator-beneficiary information; related CASP ML/TF risk-factor guidance covers blockchain analytics, anonymity-enhancing features, self-hosted wallets and decentralised platforms.

**Related links:** [money laundering](https://github.com/jakesenfti/micawtf/blob/main/spaces/definitions/tofr/money-laundering.md); [terrorist financing](https://github.com/jakesenfti/micawtf/blob/main/spaces/definitions/tofr/terrorist-financing.md); [ToFR Article 14](https://github.com/jakesenfti/micawtf/blob/main/spaces/tofr/chapter-iii-casp-obligations/article-14-information-accompanying-transfers-of-crypto-assets.md); [ToFR Article 16](https://github.com/jakesenfti/micawtf/blob/main/spaces/tofr/chapter-iii-casp-obligations/article-16-detection-of-missing-information.md); [ToFR Article 17](https://github.com/jakesenfti/micawtf/blob/main/spaces/tofr/chapter-iii-casp-obligations/article-17-transfers-with-missing-or-incomplete-information.md); [self-hosted address](https://github.com/jakesenfti/micawtf/blob/main/spaces/definitions/tofr/self-hosted-address.md); [ToFR Article 23](https://github.com/jakesenfti/micawtf/blob/main/spaces/tofr/chapter-iv-common-measures/article-23-internal-policies-restrictive-measures.md); [Article 68 MiCA](/mica/title-v-authorisation-and-operating-conditions-for-crypto-asset-service-providers-art.-59-85/chapter-2/article-68.md)


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