Citation Matching
Project 36149 –
Task 1120961
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 79 1. ¶ 1" Citation to a Control | Authority Document URL: Website URI Document URI |
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Citation Reference: Article 79 1. ¶ 1 Citation Guidance: Credit institutions, financial institutions and crypto-asset service providers shall be prohibited from keeping anonymous bank and payment accounts, anonymous passbooks, anonymous safe-deposit boxes or anonymous crypto-asset accounts as well as any account otherwise allowing for the anonymisation of the customer account holder or the anonymisation or increased obfuscation of transactions, including through anonymity-enhancing coins. | ||
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