Section 1 General provisions (arts. 19-28)

Comparing proposed amendment...


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

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