Article 8 (h)

carrying out enhanced ongoing monitoring on any customer and, where applicable, beneficial owner of a customer of a branch or majority-owned subsidiary established in the third country who is known to have been the subject of suspicious transaction reports by other entities of the same group;

1. Pregled

1.1 Reference

1.2 Utvrđeni zahtjevi

1.3 Povezani standardi

2. Utvrđeni zahtjevi

3. Povezani standardi

• Builddate: 14.05.2019 00:00:00 -Doknr: CELEX:32019R0758
• EULAW -

  European Regulation published on http://eur-lex.europa.eu/