+31. For the natural person acting on behalf of a legal person, credit and financial institutions …
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31. For the natural person acting on behalf of a legal person, credit and financial institutions …
For the natural person acting on behalf of a legal person, credit and financial institutions should apply the identification process described in the Section 4.2.2. 4.2.4 Nature and purpose of the business relationship
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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