ToFR Definitions

Definitions extracted from ToFR Article 3 and maintained as generated reference pages.

ToFR Article 3 defines the vocabulary used by the Transfer of Funds Regulation. This section turns those definitions into navigable pages and shows where each term is used across ToFR.

• batch file transfer
• beneficiary
• crypto-asset
• crypto-asset account
• crypto-asset automated teller machines
• crypto-asset service provider
• distributed ledger address
• distributed ledger technology
• funds
• intermediary crypto-asset service provider
• intermediary payment service provider
• legal entity identifier
• money laundering
• originator
• payee
• payer
• payment account
• payment service provider
• person-to-person transfer of crypto-assets
• self-hosted address
• terrorist financing
• transfer of crypto-assets
• transfer of funds
• unique transaction identifier