Providers engaged in exchange services between virtual currencies and fiat currencies (that is to say coins and banknotes that are designated as legal tender and electronic money, of a country, accepted as a medium of exchange in the issuing country) as well as custodian wallet providers are under no Union obligation to identify suspicious activity.
Níl soláthraithe a ghabhann do sheirbhísí malartaithe idir airgeadraí fíorúla agus airgeadraí fiat (is é sin monaí agus nótaí bainc atá ainmnithe mar dhlíthairiscint agus airgead leictreonach, tíre, a ghlactar mar mheán malartaithe sa tír eisiúna) chomh maith le soláthraithe caomhnóirí tiachóige faoi oibleagáid Aontais ar bith chun gníomhaíocht amhrasach a shainaithint.