Section 4 Enhanced due diligence (arts. 34-46)

Comparing proposed amendment...


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

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