+Article 40 2
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Article 40 2
2. By 10 July 2027, AMLA shall issue guidelines to specify the mitigating measures referred to in paragraph 1, including:
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(a)
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the criteria and means for identification and verification of the identity of the originator or beneficiary of a transfer made from or to a self-hosted address, including through reliance on third parties, taking into account the latest technological developments;
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(b)
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criteria and means for the verification of whether or not the self-hosted address is owned or controlled by a customer.
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1. Přehled
1.1 Odkazy
1.2 Identifikované požadavky
1.3 Související standardy
2. Identifikované požadavky
Požadavky
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Požadavek |
3. Související standardy
Standardy
| Zdroj |
Požadavek |
- Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024R1624
- EULAW -
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