In this act Annex II of 3
- recRecitals 1–16
- 1Formats for submission of data on beneficial owners
- 2Formats for submission of data on legal entities
- 3Formats for submission of data on legal arrangements
- 4Formats for submission of data on nominees
- 5Checklist
- 6Entry into force and application
- Annex IDescription of ownership and control structure
- Annex IIFormat of dates
- Annex IIIFormat of addresses
ANNEX II
Financial crimeLevel 2Implementing RegulationAMLD6Stage: AdoptedStage 4 of 4: Mandate → Consultation → Final draft → AdoptedVerifiedIdentical to the official source.Official source
Dates shall be formatted as yyyy-mm-dd, where yyyy is the year, mm is the month and dd is the day, all expressed in numbers.
Full document 6 articles and 3 annexes on one page