+Članak 67. 4

Članak 67. 4

4.   Za potrebe stavka 1. točke (a) obveznici obavješćuju pravne subjekte kada su ispunjeni uvjeti utvrđeni u stavku 2. i zahtijevaju potvrdu o registraciji ili izvadak s informacijama o stvarnom vlasništvu koje se čuvaju u središnjem registru kako bi nastavili s poslovnim odnosom ili povremenom transakcijom.

1. Pregled

,

1.1 Reference

1.2 Utvrđeni zahtjevi

1.3 Povezani standardi

2. Utvrđeni zahtjevi

Zahtjevi

3. Povezani standardi

Standardi
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