GuidelinesIn developmentAMLR Art. 40
Self-hosted address transactions — mitigating measures
Last verified 4 September 2026Official source
Statutory deadline
10 July 2027300d left
Summary
Mitigating measures for transfers from or to self-hosted addresses, including identification and verification of the originator or beneficiary.
Why it matters
Directly shapes CASP wallet-screening and travel-rule operations.
Topics
CASP
Relevant sectors
EBA predecessor
- EBA/GL/2024/11 — Travel rule guidelines — transfers of funds and crypto-assets (Reg. 2023/1113)
Steps PSPs, IPSPs, CASPs and ICASPs must take to detect missing payer/payee information, manage deficient transfers, and…