+Artikolu 21

Artikolu 21

Artikolu 21

L-Istati Membri għandhom jirrikjedu li entitajiet marbutin b'obbligu jieħdu miżuri raġonevoli biex jiddeterminaw jekk il-benefiċjarji ta' polza tal-assigurazzjoni tal-ħajja jew oħra relatata mal-investimenti u/jew, fejn hemm bżonn, is-sid benefiċjarju tal-benefiċjarju humiex persuni esposti politikament. Dawk il-miżuri għandhom jittieħdu mhux aktar tard mill-mument meta jsir il-ħlas tal-polza jew fil-mument taċ-ċessjoni tal-polza, kompletament jew parzjalment. Meta jiġu identifikati riskji ikbar, minbarra li japplikaw il-miżuri ta' ►C1  diliġenza dovuta fir-rigward tal-klijenti ◄ stabbiliti fl-Artikolu 13, l-Istati Membri għandhom jirrikjedu li l-entitajiet marbutin b'obbligu:

(a) 

jgħarrfu lill-maniġment superjuri qabel ma jitħallas ir-rikavat mill-polza;

(b) 

iwettqu skrutinju msaħħaħ tar-relazzjoni ta' negozju kollha mad-detentur tal-polza.

1. Ħarsa ġenerali

,

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

Rekwiżiti

3. Standards relatati

Standards
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