+CHAPTER III CUSTOMER DUE DILIGENCE
---+SECTION 1 General provisions
------+Article 19 Application of customer due diligence measures
------+Article 20 Customer due diligence measures
------+Article 21 Inability to comply with the requirement to apply customer due diligence measures
------+Article 22 Identification and verification of the identity of customers and beneficial owners
------+Article 23 Timing of the verification of the customer and beneficial owner identity
------+Article 24 Reporting of discrepancies with information contained in beneficial ownership registers
------+Article 25 Identification of the purpose and intended nature of a business relationship or occasional transaction
------+Article 26 Ongoing monitoring of the business relationship and monitoring of transactions performed by customers
------+Article 27 Temporary measures for customers subject to UN financial sanctions
------+Article 28 Regulatory technical standards on the information necessary for the performance of customer due diligence
---+SECTION 2 Third-country policy and money laundering and terrorist financing threats from outside the Union
------+Article 29 Identification of third countries with significant strategic deficiencies in their national AML/CFT regimes
------+Article 30 Identification of third countries with compliance weaknesses in their national AML/CFT regimes
------+Article 31 Identification of third countries posing a specific and serious threat to the Union’s financial system
------+Article 32 Guidelines on money laundering and terrorist financing risks, trends and methods
---+SECTION 3 Simplified due diligence
------+Article 33 Simplified due diligence measures
---+SECTION 4 Enhanced due diligence
------+Article 34 Scope of application of enhanced due diligence measures
------+Article 35 Countermeasures to mitigate money laundering and terrorist financing threats from outside the Union
------+Article 36 Specific enhanced due diligence measures for cross-border correspondent relationships
------+Article 37 Specific enhanced due diligence measures for cross-border correspondent relationships for crypto-asset service providers
------+Article 38 Specific measures for individual third-country respondent institutions
------+Article 39 Prohibition of correspondent relationships with shell institutions
------+Article 40 Measures to mitigate risks in relation to transactions with a self-hosted address
------+Article 41 Specific provisions regarding applicants for residence by investment schemes
------+Article 42 Specific provisions regarding politically exposed persons
------+Article 43 List of prominent public functions
------+Article 44 Politically exposed persons who are beneficiaries of insurance policies
------+Article 45 Measures for persons who cease to be politically exposed persons
------+Article 46 Family members and persons known to be close associates of politically exposed persons
---+SECTION 5 Specific customer due diligence provisions
------+Article 47 Specifications for the life and other investment-related insurance sector
---+SECTION 6 Reliance on customer due diligence performed by other obliged entities
------+Article 48 General provisions relating to reliance on other obliged entities
------+Article 49 Process of reliance on another obliged entity
------+Article 50 Guidelines on reliance on other obliged entities
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CHAPTER III CUSTOMER DUE DILIGENCE
CHAPTER III CUSTOMER DUE DILIGENCE
1. Übersicht
1.1 Referenzen
1.2 Identifizierte Anforderungen
1.3 Related Standards
2. Identifizierte Anforderungen
Anforderungen
| Source |
Anforderung |
3. Related Standards
Standards
| Source |
Anforderung |
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