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Latest known text, shown for 10 Jul 2027 · changes adopted later will not appear here

Article 50 — Guidelines on reliance on other obliged entities

Financial crimeLevel 1RegulationAMLRIn forceOfficial source

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

50(a)
(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;
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50(b)
(b)the roles and responsibility of the obliged entities involved in a situation of a reliance on another obliged entity;
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50(c)
(c)supervisory approaches to reliance on other obliged entities.
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