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Version status: Entered into force | Document consolidation status: No known changes
Version date: 9 July 2024 - 9 July 2027
  Version 2 of 3  

Article 50 Guidelines on reliance on other obliged entities

By 10 July 2027, AMLA shall issue guidelines addressed to obliged entities on:

(a) the conditions which are acceptable for obliged entities to rely on information collected by another obliged entity, including in the case of remote customer due diligence;

(b) the roles and responsibility of the obliged entities involved in a situation of a reliance on another obliged entity;

(c) supervisory approaches to reliance on other obliged entities.

Comparing proposed amendment...