ToFR

Transfer of Funds Regulation: Full Text & Standards and Guidelines

Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (recast).

• OJ reference: OJ L 150, 9.6.2023, p. 1
• EUR-Lex: CELEX:32023R1113
• Application date: 30 December 2024
• Status: In Force

Source: Regulation (EU) 2023/1113 — EUR-Lex