Vilka kontroller krävs när vi tar emot en ny kund?

Yes, customer due diligence is required before a business relationship or an occasional transaction above the thresholds. Identify and verify the customer and the beneficial owner, assess the purpose of the relationship and monitor it on an ongoing basis. Identify and verify the customer Identify the beneficial owner Deadline: Before establishing the business relationship or carrying out the transaction (Article 14).. Risk level: critical. Evidence: 5 verified sources. Source: NovaCopilot.

Beslut

Yes, customer due diligence is required before a business relationship or an occasional transaction above the thresholds.

Skyldighet

Identify and verify the customer and the beneficial owner, assess the purpose of the relationship and monitor it on an ongoing basis.

Åtgärd

Identify and verify the customer · Identify the beneficial owner · Record the purpose of the relationship · Monitor transactions and keep records for 5 years

Risk

critical · påverkan för småföretag: medium

Frist

Before establishing the business relationship or carrying out the transaction (Article 14).

Källa

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32015L0849 · https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32015L0849 · https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32015L0849 · https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32015L0849 · https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32015L0849

Objekt

question-agent:eu:aml-kundkontroll-ny-kund · sha256 fcb772b5c2d7ef31 · version 23bb321de28c3543

Source: NovaCopilot. Inte juridisk rådgivning.