+Artikolu 27
---+Artikolu 27 1.
---+Artikolu 27 2.

Artikolu 27

1. Ħarsa ġenerali

Artikolu 27 1.

L-Istati Membri għandhom jiżguraw li l-entitajiet marbutin b'obbligu jiksbu mill-parti terza li jkunu qegħdin jiddependu fuqha l-informazzjoni li tkun meħtieġa fir-rigward tar-rekwiżiti ta' ►C1 diliġenza dovuta fir-rigward tal-klijenti ◄ stabbiliti fil-punti (a), (b), u (c) tal-ewwel subparagrafu tal-Artikolu 13(1).

Artikolu 27 2.

L-Istati Membri għandhom jiżguraw li l-entitajiet marbutin b’obbligu li lilhom jiġi riferut il-klijent jieħdu passi adegwati biex jiżguraw li t-terza persuna tipprovdi minnufih, b’talba, il-kopji rilevanti tad-data ta’ identifikazzjoni u verifika, inkluża, fejn disponibbli, data miksuba permezz ta’ mezzi tal-identifikazzjoni elettronika, servizzi fiduċjarji rilevanti kif stabbiliti fir-Regolament (UE) Nru 910/2014, jew kwalunkwe proċess ieħor ta’ identifikazzjoni sigura, remota jew elettronika, regolat, rikonoxxut, approvat jew aċċettat mill-awtoritajiet nazzjonali rilevanti.

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

Rekwiżiti
Sors	Rekwiżit

3. Standards relatati

Standards
Sors	Rekwiżit

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