1. Directive 2015/849/EU - Fourth Money Laundering Directive (MLD4)
2. Chapter II Customer Due Diligence (arts. 10-29)

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Chapter II Customer Due Diligence (arts. 10-29)

	Section 1 General provisions (arts. 10-14)
Amended	Article 10
Entered into force	Article 11
Applicable	Article 12
Amended	Article 13
Amended	Article 14
	Section 2 Simplified customer due diligence (arts. 15-17)
Entered into force	Article 15
Entered into force	Article 16
Amended	Article 17
	Section 3 Enhanced customer due diligence (arts. 18-24)
Amended	Article 18
In force	Article 18a
Amended	Article 19
Entered into force	Article 20
In force	Article 20a
Entered into force	Article 21
Entered into force	Article 22
Entered into force	Article 23
Entered into force	Article 24
	Section 4 Performance by third parties (arts. 25-29)
Entered into force	Article 25
Entered into force	Article 26
Amended	Article 27
Entered into force	Article 28
Entered into force	Article 29

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