Vad gäller för kunder som är politiskt exponerade personer?

For politically exposed persons, enhanced due diligence measures apply (Art. 20 Directive (EU) 2015/849). Have risk management systems to determine PEP status, obtain senior management approval, establish source of wealth and funds, and conduct enhanced ongoing monitoring (Art. 20). Screen customers for PEP status Obtain senior management approval Deadline: not_in_register. Risk level: not_in_register. Evidence: 1 verified sources. Source: NovaCopilot.

Beslut

For politically exposed persons, enhanced due diligence measures apply (Art. 20 Directive (EU) 2015/849).

Skyldighet

Have risk management systems to determine PEP status, obtain senior management approval, establish source of wealth and funds, and conduct enhanced ongoing monitoring (Art. 20).

Åtgärd

Screen customers for PEP status · Obtain senior management approval · Establish source of wealth and funds

Risk

not_in_register · påverkan för småföretag: medium

Frist

not_in_register

Källa

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

Objekt

question-agent:eu:pep · sha256 6cf76755e6982851 · version 9506aae58ce427d8

Source: NovaCopilot. Inte juridisk rådgivning.