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

Section 1 General provisions (arts. 10-14)
Amended
Article 10
Entered into force
Article 11
Amended
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
Amended
Article 19
In force
Article 18a
Entered into force
Article 20
Entered into force
Article 21
In force
Article 20a
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