Article 3, Point (c) · Commission Delegated Regulation (EU) 2025/303

Contents

(a) the notifying entity’s assessment of the inherent and resi…
(b) the measures that the notifying entity has or will put in…
(c) detailed information on how internal control mechanisms, p…
(d) the identity of the person in charge of ensuring the notif…
(e) arrangements, human and financial resources devoted to ens…
(f) a copy of the notifying entity’s anti-money laundering and…
(g) a summary document outlining changes that have been made t…
(h) the frequency of the assessment of the adequacy and effect…

(c)detailed information on how internal control mechanisms, policies and procedures are adequate and proportionate to the scale, nature, inherent risk of money laundering and terrorist financing, including the range of crypto-asset services provided, the complexity of the business model and how the notifying entity ensures its compliance with Directive (EU) 2015/849 and Regulation (EU) 2023/1113 of the European Parliament and of the Council^note;