CHAPTER III – CUSTOMER DUE DILIGENCE

Article 19 – Application of customer due diligence measures
Article 20 – Customer due diligence measures
Article 21 – Inability to comply with the requirement to apply customer due diligence measures
Article 22 – Identification and verification of the identity of customers and beneficial owners
Article 23 – Timing of the verification of the customer and beneficial owner identity
Article 24 – Reporting of discrepancies with information contained in beneficial ownership registers
Article 25 – Identification of the purpose and intended nature of a business relationship or occasional transaction
Article 26 – Ongoing monitoring of the business relationship and monitoring of transactions performed by customers
Article 27 – Temporary measures for customers subject to UN financial sanctions
Article 28 – Regulatory technical standards on the information necessary for the performance of customer due diligence
Article 29 – Identification of third countries with significant strategic deficiencies in their national AML/CFT regimes
Article 30 – Identification of third countries with compliance weaknesses in their national AML/CFT regimes
Article 31 – Identification of third countries posing a specific and serious threat to the Union’s financial system
Article 32 – Guidelines on money laundering and terrorist financing risks, trends and methods
Article 33 – Simplified due diligence measures
Article 34 – Scope of application of enhanced due diligence measures
Article 35 – Countermeasures to mitigate money laundering and terrorist financing threats from outside the Union
Article 36 – Specific enhanced due diligence measures for cross-border correspondent relationships
Article 37 – Specific enhanced due diligence measures for cross-border correspondent relationships for crypto-asset service providers
Article 38 – Specific measures for individual third-country respondent institutions
Article 39 – Prohibition of correspondent relationships with shell institutions
Article 40 – Measures to mitigate risks in relation to transactions with a self-hosted address
Article 41 – Specific provisions regarding applicants for residence by investment schemes
Article 42 – Specific provisions regarding politically exposed persons
Article 43 – List of prominent public functions
Article 44 – Politically exposed persons who are beneficiaries of insurance policies
Article 45 – Measures for persons who cease to be politically exposed persons
Article 46 – Family members and persons known to be close associates of politically exposed persons
Article 47 – Specifications for the life and other investment-related insurance sector
Article 48 – General provisions relating to reliance on other obliged entities
Article 49 – Process of reliance on another obliged entity
Article 50 – Guidelines on reliance on other obliged entities
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