32. When credit and financial institutions assess and, as appropriate, obtain information on the …

When credit and financial institutions assess and, as appropriate, obtain information on the purpose and intended nature of the business relationship in accordance with Article 13(1) point (c) of Directive (EU) 2015/849, as further specified in Section 4.38 of the EBA Risk Factors Guidelines, they should, for the purposes of these guidelines, have completed the relevant actions before the end of the remote customer onboarding process.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.