Article 8 (h)

carrying out enhanced ongoing monitoring on any customer and, where applicable, beneficial owner of a customer of a branch or majority-owned subsidiary established in the third country who is known to have been the subject of suspicious transaction reports by other entities of the same group;

1. Przegląd

1.1 Odwołania

1.2 Zidentyfikowane wymagania

1.3 Powiązane normy

2. Zidentyfikowane wymagania

3. Powiązane normy

• Builddate: 14.05.2019 00:00:00 -Doknr: CELEX:32019R0758
• EULAW -

  European Regulation published on http://eur-lex.europa.eu/