+Article 9 3

Article 9 3

3. Where the information referred to in paragraph 2, points (a) to (e), is complete and ensures the suitability and effective performance of the TLPT, the TLPT authority shall validate the TLPT initiation information of the financial entity and notify the financial entity thereof.

1. Overview

Summary	Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source	Requirement

3. Related Standards

Standards
Source	Requirement

Builddate: 18.06.2025 00:00:00 -Doknr: CELEX:32025R1190
EULAW -
European Regulation published on http://eur-lex.europa.eu/