Article 23 — Internal policies, procedures and controls to ensure implementation of restrictive measures

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

Payment service providers and crypto-asset service providers shall have in place internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures when performing transfers of funds and crypto-assets under this Regulation.

The European Banking Authority (EBA) shall issue guidelines by 30 December 2024 specifying the measures referred to in this Article.