Article 1 (b)

the requirements in relation to registration of, identification of, and checks on, senior management and beneficial owners of obliged entities;

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
• EULAW -

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