Chapter III Customer Due Diligence (arts. 19-50)

Comparing proposed amendment...


	Section 1 General provisions (arts. 19-28)
Entered into force	Article 19 Application of customer due diligence measures
Entered into force	Article 20 Customer due diligence measures
Entered into force	Article 21 Inability to comply with the requirement to apply customer due diligence measures
Entered into force	Article 22 Identification and verification of the identity of customers and beneficial owners
Entered into force	Article 23 Timing of the verification of the customer and beneficial owner identity
Entered into force	Article 24 Reporting of discrepancies with information contained in beneficial ownership registers
Entered into force	Article 25 Identification of the purpose and intended nature of a business relationship or occasional transaction
Entered into force	Article 26 Ongoing monitoring of the business relationship and monitoring of transactions performed by customers
Entered into force	Article 27 Temporary measures for customers subject to UN financial sanctions
Entered into force	Article 28 Regulatory technical standards on the information necessary for the performance of customer due diligence
	Section 2 Third-country policy and money laundering and terrorist financing threats from outside the Union (arts. 29-32)
Entered into force	Article 29 Identification of third countries with significant strategic deficiencies in their national AML/CFT regimes
Entered into force	Article 30 Identification of third countries with compliance weaknesses in their national AML/CFT regimes
Entered into force	Article 31 Identification of third countries posing a specific and serious threat to the Union's financial system
Entered into force	Article 32 Guidelines on money laundering and terrorist financing risks, trends and methods
	Section 3 Simplified due diligence (art. 33)
Entered into force	Article 33 Simplified due diligence measures
	Section 4 Enhanced due diligence (arts. 34-46)
Entered into force	Article 34 Scope of application of enhanced due diligence measures
Entered into force	Article 35 Countermeasures to mitigate money laundering and terrorist financing threats from outside the Union
Entered into force	Article 36 Specific enhanced due diligence measures for cross-border correspondent relationships
Entered into force	Article 37 Specific enhanced due diligence measures for cross-border correspondent relationships for crypto-asset service providers
Entered into force	Article 38 Specific measures for individual third-country respondent institutions
Entered into force	Article 39 Prohibition of correspondent relationships with shell institutions
Entered into force	Article 40 Measures to mitigate risks in relation to transactions with a self-hosted address
Entered into force	Article 41 Specific provisions regarding applicants for residence by investment schemes
Entered into force	Article 42 Specific provisions regarding politically exposed persons
Entered into force	Article 43 List of prominent public functions
Entered into force	Article 44 Politically exposed persons who are beneficiaries of insurance policies
Entered into force	Article 45 Measures for persons who cease to be politically exposed persons
Entered into force	Article 46 Family members and persons known to be close associates of politically exposed persons
	Section 5 Specific customer due diligence provisions (art. 47)
Entered into force	Article 47 Specifications for the life and other investment-related insurance sector
	Section 6 Reliance on customer due diligence performed by other obliged entities (arts. 48-50)
Entered into force	Article 48 General provisions relating to reliance on other obliged entities
Entered into force	Article 49 Process of reliance on another obliged entity
Entered into force	Article 50 Guidelines on reliance on other obliged entities

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Chapter III Customer Due Diligence (arts. 19-50)

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