Source: OJ L, 2024/1624, 19.6.2024

Current language: EN

Article 50 Guidelines on reliance on other obliged entities


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

  1. 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;

  2. the roles and responsibility of the obliged entities involved in a situation of a reliance on another obliged entity;

  3. supervisory approaches to reliance on other obliged entities.

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