Source: OJ L 150, 9.6.2023, pp. 1–39

Artikel 24 Tillhandahållande av information

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.

Betaltjänstleverantörer och leverantörer av kryptotillgångstjänster ska till fullo och utan dröjsmål, inbegripet genom en central kontaktpunkt i enlighet med artikel 45.9 i direktiv (EU) 2015/849, om en sådan kontaktpunkt har inrättats, och i enlighet med formella krav som anges i nationell rätt i den medlemsstat där de är etablerade eller har sitt säte, beroende på vad som är tillämpligt, besvara förfrågningar angående de uppgifter som krävs enligt denna förordning uteslutande från de myndigheter som ansvarar för bekämpning av penningtvätt eller finansiering av terrorism i den medlemsstaten.

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.

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