+SECTION 1 General provisions
---+Article 19 Application of customer due diligence measures
------+Article 19 1
------+Article 19 2
------+Article 19 3
------+Article 19 4
------+Article 19 5
------+Article 19 6
------+Article 19 7
------+Article 19 8
------+Article 19 9
------+Article 19 10
---+Article 20 Customer due diligence measures
------+Article 20 1
------+Article 20 2
------+Article 20 3
------+Article 20 4
---+Article 21 Inability to comply with the requirement to apply customer due diligence measures
------+Article 21 1
------+Article 21 2
------+Article 21 3
------+Article 21 4
---+Article 22 Identification and verification of the identity of customers and beneficial owners
------+Article 22 1
------+Article 22 2
------+Article 22 3
------+Article 22 4
------+Article 22 5
------+Article 22 6
------+Article 22 7
---+Article 23 Timing of the verification of the customer and beneficial owner identity
------+Article 23 1
------+Article 23 2
------+Article 23 3
------+Article 23 4
---+Article 24 Reporting of discrepancies with information contained in beneficial ownership registers
------+Article 24 1
------+Article 24 2
------+Article 24 3
------+Article 24 4
---+Article 25 Identification of the purpose and intended nature of a business relationship or occasional transaction
------+Article 25 (a)
------+Article 25 (b)
------+Article 25 (c)
------+Article 25 (d)
------+Article 25 (e)
------+Article 25 2
---+Article 26 Ongoing monitoring of the business relationship and monitoring of transactions performed by customers
------+Article 26 1
------+Article 26 2
------+Article 26 3
------+Article 26 4
------+Article 26 5
---+Article 27 Temporary measures for customers subject to UN financial sanctions
------+Article 27 1
------+Article 27 2
---+Article 28 Regulatory technical standards on the information necessary for the performance of customer due diligence
------+Article 28 1
------+Article 28 2
------+Article 28 3
------+Article 28 4

SECTION 1 General provisions

SECTION 1 General provisions

1. Overview

,
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

Before entering into a business relationship or performing an occasional transaction, an obliged entity shall assure itself that it understands its purpose and intended nature. To that end, the obliged entity shall obtain, where necessary, information on:
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 -

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
  • Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024R1624
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