Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (Text with EEA relevance)
Basic information
Dates Date of document:
  • May 31, 2023
Date of publication:
  • June 9, 2023
Date of effect:
  • June 29, 2023
    • Entry into force - Date pub. +20 See Art 40
  • December 30, 2024
    • Application - See Art 40
Deadline:
  • June 30, 2024
    • See Art 36
  • July 1, 2026
    • See Art 37.2
  • December 31, 2026
    • See Art 33.2
  • June 30, 2027
    • See Art 37.3
Modified by
Modifies
Modifies:
Repeal:
Implicit repeal:
Affected by case
Legal basis
  • Consolidated version of the Treaty on the Functioning of the European Union PART THREE - UNION POLICIES AND INTERNAL ACTIONS TITLE VII - COMMON RULES ON COMPETITION, TAXATION AND APPROXIMATION OF LAWS CHAPTER 3 - APPROXIMATION OF LAWS Article 114 (ex Article 95 TEC)
EuroVoc Vocabulary
  • Virtual currency
  • Information and verification
  • Judicial cooperation in criminal matters
  • Judicial cooperation in criminal matters
  • Capital transfer
  • Exchange of information
  • Provision of services
  • Justice and home affairs
  • Electronic money
  • EU banking union
  • Payment system
  • Terrorism financing 
  • Fight against crime
  • Money laundering