+Artikolu 18 6

Artikolu 18 6

6. B’deroga mill-paragrafu 1, l-entitajiet marbutin b’obbligu ma għandhomx jesternalizzaw kompiti li jirriżultaw mir-rekwiżiti skont dan ir-Regolament lil fornituri ta’ servizzi residenti jew stabbiliti f’pajjiżi terzi identifikati skont it-Taqsima 2 tal-Kapitolu III, sakemm ma jiġux sodisfatti l-kundizzjonijiet kollha li ġejjin:

(a)	l-entità marbuta b’obbligu testernalizza kompiti biss lil fornitur tas-servizzi li huwa parti mill-istess grupp;

(b)	il-grupp japplika politiki u proċeduri dwar l-AML/CFT, miżuri ta’ diliġenza dovuta fir-rigward tal-klijenti u regoli dwar iż-żamma ta’ rekords li jkunu kompletament konformi ma’ dan ir-Regolament, jew ma’ regoli ekwivalenti f’pajjiżi terzi;

(c)	l-implimentazzjoni effettiva tar-rekwiżiti msemmijin fil-punt (b) ta’dan il-paragrafu tkun issorveljata fil-livell tal-grupp mill-awtorità superviżorja tal-Istat Membru ta’ domiċilju f’konformità mal-Kapitolu IV tad-Direttiva (UE) 2024/1640.

1. Ħarsa ġenerali

Titlu	Regolamentazzjoni

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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