Article 22 — Assessment and reporting (intermediary CASPs)

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113

The intermediary crypto-asset service provider shall take into account missing 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.