Article 19 1

(a)

when establishing a business relationship;

(b)

when carrying out an occasional transaction of a value of at least EUR 10 000, or the equivalent in national currency, whether that transaction is carried out in a single operation or through linked transactions, or a lower value laid down pursuant to paragraph 9;

(c)

when participating in the creation of a legal entity, the setting up of a legal arrangement or, for the obliged entities referred to in Article 3, points (3) (a), (b) or (c), in the transfer of ownership of a legal entity, irrespective of the value of the transaction;

(d)

when there is a suspicion of money laundering or terrorist financing, regardless of any derogation, exemption or threshold;

(e)

when there are doubts about the veracity or adequacy of previously obtained customer identification data;

(f)

when there are doubts as to whether the person they interact with is the customer or person authorised to act on behalf of the customer.