AMLR, Article 50, EU

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

(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;

(b)

the roles and responsibility of the obliged entities involved in a situation of a reliance on another obliged entity;

(c)

supervisory approaches to reliance on other obliged entities.

Official source

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