1. European
  2. Legislation (EU)
  3. EU Regulations
  4. 2024
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  1. Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Text with EEA relevance) (AML Regulation (AMLR))
  2. Chapter III Customer Due Diligence (arts. 19-50)
  3. Section 6 Reliance on customer due diligence performed by other obliged entities (arts. 48-50)
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Section 6 Reliance on customer due diligence performed by other obliged entities (arts. 48-50)

Comparing proposed amendment...
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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