+Article 5 2

Article 5 2

2.   The minimum level of due diligence referred to in paragraph 1 shall include obtaining all of the following evidence:

(a)

that the project owner has no criminal record in respect of infringements of national rules in fields of commercial law, insolvency law, financial services law, anti-money laundering law, fraud law or professional liability obligations;

(b)

that the project owner is not established in a non-cooperative jurisdiction, as recognised by the relevant Union policy, or in a high-risk third country pursuant to Article 9(2) of Directive (EU) 2015/849.

1. Overview

,

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
  • Builddate: 20.10.2020 00:00:00 -Doknr: CELEX:32020R1503
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