AML & Travel Rule
Transfer of Funds Regulation (TFR)
Regulation (EU) 2023/1113 — the EU's Travel Rule implementation for crypto-asset transfers.
Definition
The TFR is the EU regulation implementing the FATF Travel Rule for crypto-asset transfers. Applies from 30 December 2024 alongside MiCA. Requires originator and beneficiary identification on transfers between CASPs; specific rules for self-hosted-wallet transfers above EUR 1,000.
Regulatory citation