3. In addition to the requirements set out in paragraph 2, obliged entities shall review and, where relevant, update the customer information where:
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(a)
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there is a change in the relevant circumstances of a customer;
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(b)
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the obliged entity has a legal obligation in the course of the relevant calendar year to contact the customer for the purpose of reviewing any relevant information relating to the beneficial owners or to comply with Council Directive 2011/16/EU (42);
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(c)
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they become aware of a relevant fact which pertains to the customer.
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