Skip to main content

All instruments

GLAMLR Art. 40

Self-hosted address transactions — mitigating measures

Mitigating measures for transfers from or to self-hosted addresses, including identification and verification of the originator or beneficiary.

  1. Drafting
  2. Consultation
  3. Finalising
  4. With the Commission
  5. Adopted

Key dates

Statutory deadline
in 255 days

Why it matters

Directly shapes CASP wallet-screening and travel-rule operations.

AMLR on EUR-Lex