ToFR Definitions
ToFR Definitions
Section titled “ToFR Definitions”ToFR Article 3 defines the vocabulary used by the Transfer of Funds Regulation. This section turns those definitions into navigable pages and shows where each term is used across ToFR.
- batch file transfer
- beneficiary
- crypto-asset
- crypto-asset account
- crypto-asset automated teller machines
- crypto-asset service provider
- distributed ledger address
- distributed ledger technology
- funds
- intermediary crypto-asset service provider
- intermediary payment service provider
- legal entity identifier
- money laundering
- originator
- payee
- payer
- payment account
- payment service provider
- person-to-person transfer of crypto-assets
- self-hosted address
- terrorist financing
- transfer of crypto-assets
- transfer of funds
- unique transaction identifier