Act 2025
Lov om endringer i hvitvaskingsloven (TFR II) (Act amending the Anti-Money Laundering Act, TFR II)
Issued by Finanstilsynet (Financial Supervisory Authority of Norway)
Effective: 1 Jul 2025
Plain-English summary
Implements Regulation (EU) 2023/1113 on information accompanying transfers of funds and certain crypto-assets. Finanstilsynet says it extends the transfer-information requirements of TFR I to crypto-asset service providers and puts them under AML duties on the same basis as payment service providers.
Who it applies to
Crypto / VDA
Topics
AML / CFT / Sanctions Payments & Fintech / Digital Assets
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