# Chapter IV — Common measures

**Source:** [Regulation (EU) 2023/1113 — EUR-Lex](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113)

Chapter IV contains a **single article** that applies cross-cutting to both PSPs and CASPs: the duty to maintain internal policies, procedures and controls to ensure implementation of EU and national restrictive measures (sanctions) when performing transfers.

## Articles in this chapter

| Article                                                                                                                       | Title                                                                                       | One-liner                                                                           |
| ----------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------- | ----------------------------------------------------------------------------------- |
| [Art. 23](/tofr/transfer-of-funds-regulation/chapter-iv-common-measures/article-23-internal-policies-restrictive-measures.md) | Internal policies, procedures and controls to ensure implementation of restrictive measures | Mandatory sanctions-screening framework; EBA guidelines issued by 30 December 2024. |

## Cross-references

* [Council Regulation (EC) No 2580/2001](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32001R2580) — terrorism-related restrictive measures.
* [Council Regulation (EC) No 881/2002](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32002R0881) — ISIL (Da'esh) and Al-Qaida.
* [Council Regulation (EU) No 356/2010](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32010R0356) — Somalia.
* [EBA Travel Rule guidelines](https://www.eba.europa.eu/) (EBA/GL/2024/11) — operational specification of Art. 23 controls.


---

# Agent Instructions: Querying This Documentation

If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter:

```
GET https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-iv-common-measures.md?ask=<question>
```

The question should be specific, self-contained, and written in natural language.
The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.