+Article 67 3

Article 67 3

3.   The beneficial ownership information shall be accompanied by a statement setting out in relation to which of those activities the information is submitted, as well as any relevant document, and shall be submitted:

(a)

for the cases referred to in paragraph 1, point (a), prior to start of the business relationship;

(b)

for the cases referred to in paragraph 1, points (b) and (c), before completion of the purchase;

(c)

for the cases referred to in paragraph 1, point (d), before signature of the contract.

1. Översikt

,

1.1 Referenser

1.2 Identifierade krav

1.3 Relaterade standarder

2. Identifierade krav

Krav

3. Relaterade standarder

Standarder