+ANNESS II Lista ta’ rekwiżiti applikabbli direttament imsemmija fl-Artikolu 22(3)

ANNESS II Lista ta’ rekwiżiti applikabbli direttament imsemmija fl-Artikolu 22(3)



ANNESS II

Lista ta’ rekwiżiti applikabbli direttament imsemmija fl-Artikolu 22(3)

1. 

Rekwiżiti relatati mad-diliġenza dovuta tal-klijent imsemmija fl-Artikolu 22(3), il-punti (a) u (b), ta’ dan ir-Regolament għandhom ikunu dawk fl-Artikoli 19, 20, 21, 22, 23, 25, 26, 33, 34, 36, 39, 42, 44, 46 u 47 tar-Regolament (UE) 2024/1624.

2. 

Rekwiżiti relatati mal-politiki li jkopru diversi gruppi, il-proċeduri u l-kontrolli msemmija fl-Artikolu 22(3), il-punt (a), ta’ dan ir-Regolament għandhom ikunu dawk fl-Artikoli 16 u 17 tar-Regolament (UE) 2024/1624.

3. 

Rekwiżiti relatati mal-obbligi ta’ rapportar imsemmija fl-Artikolu 22(3), il-punti (a) u (b), ta’ dan ir-Regolament, għandhom ikunu dawk fl-Artikoli 69, 70 u 71 tar-Regolament (UE) 2024/1624 u l-Artikoli 9, 13 u 18 tar-Regolament (UE) 2023/1113.

4. 

Rekwiżiti relatati ma’ politiki interni, il-proċeduri u l-kontrolli msemmija fl-Artikolu 22(3), il-punt (b), ta’ dan ir-Regolament għandhom ikunu dawk fl-Artikoli 9, 10, 11, 18, 48 u 49 tar-Regolament (UE) 2024/1624 u l-Artiklu 23 tar-Regolament (UE) 2023/1113.

5. 

Rekwiżiti oħra msemmija fl-Artikolu 22(3), il-punti (c) u (d), ta’ dan ir-Regolament għandhom ikunu dawk fl-Artikoli 73, 77, 78 u 79 tar-Regolament (UE) 2024/1624 u fl-Artikoli 7, 8, 10, 11, 12, 14, 16, 17, 19, 21, 24 u 26 tar-Regolament (UE) 2023/1113.

1. Ħarsa ġenerali

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1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

Rekwiżiti

3. Standards relatati

Standards
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