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+Article 19 |
Article 19Article 19 Maidir le gaolmhaireacht fhreagróra thrasteorann lena mbaineann forghníomhú íocaíochtaí le hinstitiúid freagróra tríú tír, déanfaidh na Ballstáit, i dteannta na mbeart díchill chuí do chustaiméirí a leagtar síos in Airteagal 13, a cheangal ar a n-institiúidí creidmheasa agus a n-institiúidí airgeadais agus iad ag dul i mbun gaolmhaireacht ghnó:
(a)
gather sufficient information about the respondent institution to understand fully the nature of the respondent's business and to determine from publicly available information the reputation of the institution and the quality of supervision;
(b)
assess the respondent institution's AML/CFT controls;
(c)
obtain approval from senior management before establishing new correspondent relationships;
(d)
document the respective responsibilities of each institution;
(e)
with respect to payable-through accounts, be satisfied that the respondent institution has verified the identity of, and performed ongoing due diligence on, the customers having direct access to accounts of the correspondent institution, and that it is able to provide relevant customer due diligence data to the correspondent institution, upon request. 1. Forbhreathnú
1.1 Tagairtí1.2 Ceanglais aitheanta1.3 Caighdeáin ghaolmhara2. Ceanglais aitheanta
3. Caighdeáin ghaolmhara
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