+Article 50 Guidelines on reliance on other obliged entities
---+Article 50 (a)
---+Article 50 (b)
---+Article 50 (c)

Article 50 Guidelines on reliance on other obliged entities

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

1. Overview

,
Article 50 (a)

the conditions which are acceptable for obliged entities to rely on information collected by another obliged entity, including in the case of remote customer due diligence;
Article 50 (b)

the roles and responsibility of the obliged entities involved in a situation of a reliance on another obliged entity;
Article 50 (c)

supervisory approaches to reliance on other obliged entities.

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards