+Artikolu 22 6
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Artikolu 22 6
6. L-entitajiet marbutin b’obbligu għandhom jiksbu l-informazzjoni, id-dokumenti u d-data meħtieġa għall-verifika tal-identità tal-klijent u ta’ kwalunkwe persuna li tidher li taġixxi f’ismu permezz ta’ waħda minn dawn iż-żewġ mezzi li ġejjin:
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(a)
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il-preżentazzjoni ta’ dokument tal-identità, tal-passaport jew tal-ekwivalenti u, meta rilevanti, l-akkwist ta’ informazzjoni minn sorsi affidabbli u indipendenti, kemm jekk aċċessata direttament kif ukoll jekk ipprovduta mill-klijent;
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(b)
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l-użu ta’ mezzi ta’ identifikazzjoni elettronika li jissodisfaw ir-rekwiżiti tar-Regolament (UE) Nru 910/2014 fir-rigward tal-livelli ta’ assigurazzjoni “sostanzjali” u “għolja” u s-servizzi fiduċjarji kwalifikati rilevanti kif jinsabu f’dak ir-Regolament.
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1. Ħarsa ġenerali
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Regolamentazzjoni |
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1.1 Referenzi
1.2 Rekwiżiti identifikati
1.3 Standards relatati
2. Rekwiżiti identifikati
3. Standards relatati
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