1. Credit institutions, financial institutions and crypto-asset service providers shall be prohibited from keeping anonymous bank and payment accounts, anonymous passbooks, anonymous safe-deposit boxes or anonymous crypto-asset accounts as well as any account otherwise allowing for the anonymisation of the customer account holder or the anonymisation or increased obfuscation of transactions, including through anonymity-enhancing coins.
Owners and beneficiaries of existing anonymous bank or payment accounts, anonymous passbooks, anonymous safe-deposit boxes held by credit institutions or financial institutions, or crypto-asset accounts shall be subject to customer due diligence measures before those accounts, passbooks, or deposit boxes are used in any way.