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+Article 31 6. |
Article 31 6.Member States shall ensure that obliged entities do not rely exclusively on the central register referred to in paragraph 4 to fulfil their customer due diligence requirements as laid down in Chapter II. Those requirements shall be fulfilled by using a risk-based approach.
1. Översikt
1.1 Referenser1.2 Identifierade krav1.3 Relaterade standarder2. Identifierade krav
3. Relaterade standarder
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