Citation Matching
Project 36149 –
Task 1118861
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 39 2." Citation to a Control | Authority Document URL: Website URI Document URI |
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Citation Reference: Article 39 2. Citation Guidance: In addition to the requirement laid down in paragraph 1, crypto-asset service providers shall ensure that their accounts are not used by shell institutions to provide crypto-asset services. To that end, crypto-asset service providers shall have in place internal policies, procedures and controls to detect any attempt to use their accounts for the provision of unregulated crypto-asset services. | ||
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The new guidance differs from the current guidance, see below:
The new guidance is identical to the current guidance.
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