+SECTION 6 Reliance on customer due diligence performed by other obliged entities
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---+Article 49 Process of reliance on another obliged entity
------+Article 49 1
------+Article 49 2
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---+Article 50 Guidelines on reliance on other obliged entities
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SECTION 6 Reliance on customer due diligence performed by other obliged entities

SECTION 6 Reliance on customer due diligence performed by other obliged entities

1. Overview

,
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

By 10 July 2027, AMLA shall issue guidelines addressed to obliged entities on:

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards