Agentpaket AMLR

Vad är en agent? Agenter verkställer beslut.

7 agenter. Maskinform: /api/public/v1/agent-pack?act=amlr. Texten i korten står på engelska, som i registret.

card:eu:article:amlr--art-9

Gäller: obliged-entity: Have internal policies, procedures and controls to mitigate money laundering and terrorist financing risks.
Risk: critical
Gör så här: Have internal policies, procedures and controls to mitigate money laundering and terrorist financing risks.
Frist: Saknas i registret
Myndighet: AML supervisor
Hash: 48d5db5038a6963476b26988a09bdef7aa6c781e78d1cabd98da8b85f75c6c56

card:eu:article:amlr--art-10

Gäller: obliged-entity: Carry out and keep up to date a business-wide risk assessment.
Risk: high
Gör så här: Carry out and keep up to date a business-wide risk assessment.
Frist: Saknas i registret
Myndighet: AML supervisor
Hash: e7961687846359e8d5fe55cb930d3a7599c0e608778a494b62f88561d77e7488

card:eu:article:amlr--art-11

Gäller: obliged-entity: Appoint a member of the management body responsible for compliance and a compliance officer.
Risk: high
Gör så här: Appoint a member of the management body responsible for compliance and a compliance officer.
Frist: Saknas i registret
Myndighet: AML supervisor
Hash: 2289d4b209092e4f1adafb1b7e41631a092e9f662a6bb5e1f8e23de0e98b0dfa

card:eu:article:amlr--art-20

Gäller: obliged-entity: Apply customer due diligence measures, including identification of the customer and beneficial owner.
Risk: critical
Gör så här: Apply customer due diligence measures, including identification of the customer and beneficial owner.
Frist: Saknas i registret
Myndighet: AML supervisor
Hash: 48cf7fefe032ff0dc08dd20a2f3d70fea8cfa048396eccad89300bbf78b656fc

card:eu:article:amlr--art-34

Gäller: obliged-entity: Apply enhanced due diligence measures in higher-risk situations.
Risk: critical
Gör så här: Apply enhanced due diligence measures in higher-risk situations.
Frist: Saknas i registret
Myndighet: AML supervisor
Hash: 071e379ce2f27874efed1daf802f8bd59163750ffa4903e1a33449b9c854f947

card:eu:article:amlr--art-69

Gäller: obliged-entity: Report suspicions to the financial intelligence unit.
Risk: critical
Gör så här: Report suspicions to the financial intelligence unit.
Frist: Saknas i registret
Myndighet: AML supervisor
Hash: d66163c2fa48bcba7387b7831bd41f4033e12285599ea6ed710511600bf07793

card:eu:article:amlr--art-77

Gäller: obliged-entity: Retain customer due diligence records and transaction evidence for five years.
Risk: critical
Gör så här: Retain customer due diligence records and transaction evidence for five years.
Frist: Saknas i registret
Myndighet: AML supervisor
Hash: 4b5c8e3b3292889d28d5cf3a420a15e130d62e07f652b3ba849a6639279451cd

Source: NovaCopilot. Inte juridisk rådgivning.