TFR Articles — Regulation (EU) 2023/1113

All 40 articles of Regulation (EU) 2023/1113 (TFR) reproduced from the official consolidated text, one page per article.

SOURCE: REGULATION (EU) 2023/1113 ↗

In force Official consolidated text Checked against EUR-Lex on 19 Oct 2026

Plain-language guide: TFR explained. Every article below reproduces the official text; append .md to any article URL for Markdown.

Articles

Art.	Title (from EUR-Lex)	Verified
1	Subject matter	✓
2	Scope	✓
3	Definitions	✓
4	Information accompanying transfers of funds	✓
5	Transfers of funds within the Union	✓
6	Transfers of funds to outside the Union	✓
7	Detection of missing information on the payer or the payee	✓
8	Transfers of funds with missing or incomplete information on the payer or the payee	✓
9	Assessment and reporting	✓
10	Retention of information on the payer and the payee accompanying the transfer	✓
11	Detection of missing information on the payer or the payee	✓
12	Transfers of funds with missing information on the payer or the payee	✓
13	Assessment and reporting	✓
14	Information accompanying transfers of crypto-assets	✓
15	Batch file transfers of crypto-assets	✓
16	Detection of missing information on the originator or the beneficiary	✓
17	Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiary	✓
18	Assessment and reporting	✓
19	Retention of information on the originator and the beneficiary accompanying the transfer	✓
20	Detection of missing information on the originator or the beneficiary	✓
21	Transfers of crypto-assets with missing information on the originator or the beneficiary	✓
22	Assessment and reporting	✓
23	Internal policies, procedures and controls to ensure implementation of restrictive measures	✓
24	Provision of information	✓
25	Data protection	✓
26	Record retention	✓
27	Cooperation among competent authorities	✓
28	Administrative sanctions and measures	✓
29	Specific provisions	✓
30	Publication of sanctions and measures	✓
31	Application of sanctions and measures by competent authorities	✓
32	Reporting of breaches	✓
33	Monitoring	✓
34	Committee procedure	✓
35	Agreements with countries and territories which do not form part of the territory of the Union	✓
36	Guidelines	✓
37	Review	✓
38	Amendments to Directive (EU) 2015/849	✓
39	Repeal	✓
40	Entry into force	✓

Verbatim reproduction from the official text. These pages reproduce the regulation word for word from the official source on EUR-Lex. They are not legal advice. This is not an official publication — only the electronic edition of the Official Journal of the European Union is authentic (Council Regulation (EU) No 216/2013, Article 1(2)).