Članak 47. 2

Za potrebe prvog podstavka provjera identiteta korisnika i, prema potrebi, njihovih stvarnih vlasnika obavlja se u trenutku isplate. U slučaju potpunog ili djelomičnog ustupanja prava iz police životnog osiguranja ili drugih usluga osiguranja povezanih s ulaganjima trećoj osobi, obveznici svjesni ustupanja identificiraju stvarnog vlasnika u trenutku ustupanja fizičkoj ili pravnoj osobi ili pravnom aranžmanu koji u vlastitu korist prima vrijednost ustupljenih prava iz police.

1. Pregled

1.1 Reference

1.2 Utvrđeni zahtjevi

1.3 Povezani standardi

2. Utvrđeni zahtjevi

3. Povezani standardi

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