EU regulatory register · AMLR
Article 50Guidelines on reliance on other obliged entities
CELEX 32024R1624 · Read on 2026-08-22
Official text
Read from the EU Publications Office for this CELEX number. The wording stands as published; nothing here is rewritten or summarised.
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.
The text is quoted from the official source and is not legal advice. A national court reads the language version that binds in its jurisdiction.
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