Source: OJ L 150, 9.6.2023, pp. 1–39

Artikel 24 Erteilung von Informationen

Summary What does Article 24 of the Transfer of funds regulation (TFR) say?

This article establishes a clear obligation for payment service providers and crypto-asset service providers to cooperate with national AML/CFT authorities.

It requires them to respond fully and without delay to enquiries from the authorities responsible for preventing and combating money laundering or terrorist financing in their Member State, concerning information required under this Regulation.

The article also connects to Article 45(9) of Directive (EU) 2015/849, noting that where a central contact point has been appointed under that provision, it may serve as the channel through which responses are provided.

Important points:

Respond fully and without delay to enquiries from national AML/CFT authorities concerning information required under this Regulation.
The obligation applies to both payment service providers and crypto-asset service providers.
Enquiries must come exclusively from the AML/CFT authorities of the Member State in which the provider is established or has its registered office.

Springlex's summary of the article, a reading aid, not a substitute for the legal text.

Zahlungsdienstleister und Anbieter von Krypto-Dienstleistungen beantworten vollständig und unverzüglich, auch über eine zentrale Kontaktstelle gemäß Artikel 45 Absatz 9 der Richtlinie (EU) 2015/849, falls eine solche Kontaktstelle benannt wurde, und unter Einhaltung der Verfahrensvorschriften des Rechts des Mitgliedstaats, in dem sie ansässig sind oder gegebenenfalls ihren Sitz haben, ausschließlich Anfragen der für die Verhinderung und die Bekämpfung von Geldwäsche oder Terrorismusfinanzierung zuständigen Behörden dieses Mitgliedstaats zu den nach dieser Verordnung vorgeschriebenen Angaben.

Table of contents

Springlex and this text is meant purely as a documentation tool and has no legal effect. No liability is assumed for its content. The authentic version of this act is the one published in the Official Journal of the European Union.

Relevant recitals