+SECTION 1 General provisions
---+Article 10
------+Article 10 1.
------+Article 10 2.
---+Article 11
---+Article 12
------+Article 12 1.
------+Article 12 2.
------+Article 12 3.
---+Article 13
------+Article 13 1.
------+Article 13 2.
------+Article 13 3.
------+Article 13 4.
------+Article 13 5.
------+Article 13 6.
---+Article 14
------+Article 14 1.
------+Article 14 2.
------+Article 14 3.
------+Article 14 4.
------+Article 14 5.

SECTION 1 General provisions

1. Panoramica

Titolo	Regolamentazione
Article 10
Article 11	Article 11 Member States shall ensure that obliged entities apply customer due diligence measures in the following circumstances: (a) when establishing a business relationship; (b) when carrying out an occasional transaction that: (i) amounts to EUR 15 000 or more, whether that transaction is carried out in a single operation or in several operations which appear to be linked; or (ii) constitutes a transfer of funds, as defined in point (9) of Article 3 of Regulation (EU) 2015/847 of the European Parliament and of the Council ( 15 ), exceeding EUR 1 000 ; (c) in the case of persons trading in goods, when carrying out occasional transactions in cash amounting to EUR 10 000 or more, whether the transaction is carried out in a single operation or in several operations which appear to be linked; (d) for providers of gambling services, upon the collection of winnings, the wagering of a stake, or both, when carrying out transactions amounting to EUR 2 000 or more, whether the transaction is carried out in a single operation or in several operations which appear to be linked; (e) when there is a suspicion of money laundering or terrorist financing, regardless of any derogation, exemption or threshold; (f) when there are doubts about the veracity or adequacy of previously obtained customer identification data.
Article 12
Article 13
Article 14

Requisiti
Fonte	Requisito

Standard
Fonte	Requisito