Notice No. 5543 of 2024
1. Purpose
2. Definitions
3. Scope of this Directive
4. Obligations of ordering Crypto Asset Service Providers
5. Obligations of intermediary Crypto Asset Service Providers
6. Obligations of recipient Crypto Asset Service Providers
7. Immediate and Secure Transmission of Originator and Beneficiary Information
8. Unhosted Wallet Transfers
9. Effective Date and Non-Compliance
