+Article 67 3

Article 67 3

3.   The beneficial ownership information shall be accompanied by a statement setting out in relation to which of those activities the information is submitted, as well as any relevant document, and shall be submitted:

(a)

for the cases referred to in paragraph 1, point (a), prior to start of the business relationship;

(b)

for the cases referred to in paragraph 1, points (b) and (c), before completion of the purchase;

(c)

for the cases referred to in paragraph 1, point (d), before signature of the contract.

1. Přehled

,

1.1 Odkazy

1.2 Identifikované požadavky

1.3 Související standardy

2. Identifikované požadavky

Požadavky

3. Související standardy

Standardy