Source: OJ L, 2024/1624, 19.6.2024
Current language: EN
- Anti-money laundering
Basic legislative acts
- Anti-money laundering regulation (AMLR)
Article 50 Guidelines on reliance on other obliged entities
By 10 July 2027, AMLA shall issue guidelines addressed to obliged entities on:
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;
the roles and responsibility of the obliged entities involved in a situation of a reliance on another obliged entity;
supervisory approaches to reliance on other obliged entities.
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