+Article 46 Family members and persons known to be close associates of politically exposed persons

Article 46 Family members and persons known to be close associates of politically exposed persons

Article 46

Family members and persons known to be close associates of politically exposed persons

The measures referred to in Articles 42, 44 and 45 shall also apply to family members or persons known to be close associates of politically exposed persons.

1. Overview

Summary	Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source	Requirement

3. Related Standards

Standards
Source	Requirement

EULAW -
European Regulation published on http://eur-lex.europa.eu/