Guideline 2025 status not recorded
Executive Committee Act 242/4/11.06.2025 — adoption of EBA guidelines EBA/GL/2024/11 (travel rule) on information requirements for transfers of funds and certain crypto-assets
Issued by Bank of Greece
Plain-English summary
Greek-language Bank of Greece act adopting the EBA travel rule guidelines for payment service providers and crypto-asset service providers it supervises. The guidelines implement Regulation (EU) 2023/1113.
Who it applies to
Banking · Payments & Fintech · Crypto / VDA
Topics
AML / CFT / Sanctions Payments & Fintech / Digital Assets
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