+Article 67 3

Article 67 3

3.   The beneficial ownership information shall be accompanied by a statement setting out in relation to which of those activities the information is submitted, as well as any relevant document, and shall be submitted:

(a)

for the cases referred to in paragraph 1, point (a), prior to start of the business relationship;

(b)

for the cases referred to in paragraph 1, points (b) and (c), before completion of the purchase;

(c)

for the cases referred to in paragraph 1, point (d), before signature of the contract.

1. Overview

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1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards