AMLR, Artikkel 18, EU

1. Obliged entities may outsource tasks resulting from this Regulation to service providers. The obliged entity shall notify the supervisor of the outsourcing before the service provider starts to carry out the outsourced task.

2. When performing tasks under this Article, service providers shall be regarded as part of the obliged entity, including where they are required to consult the central registers referred to in Article 10 of Directive (EU) 2024/1640 (‘central registers’) for the purposes of carrying out customer due diligence on behalf of the obliged entity.

The obliged entity shall remain fully liable for any action, whether an act of commission or omission, connected to the outsourced tasks that are carried out by service providers.

For each outsourced task, the obliged entity shall be able to demonstrate to the supervisor that it understands the rationale behind the activities carried out by the service provider and the approach followed in their implementation, and that such activities mitigate the specific risks to which the obliged entity is exposed.

3. The tasks outsourced pursuant to paragraph 1 of this Article shall not be undertaken in such a way as to impair materially the quality of the obliged entity’s policies and procedures to comply with the requirements of this Regulation and of Regulation (EU) 2023/1113, and of the controls in place to test those policies and procedures. The following tasks shall not be outsourced under any circumstances:

(a)

the proposal and approval of the obliged entity’s business-wide risk assessment pursuant to Article 10(2);

(b)

the approval of the obliged entity’s internal policies, procedures and controls pursuant to Article 9;

(c)

decision on the risk profile to be attributed to the customer;

(d)

the decision to enter into a business relationship or carry out an occasional transaction with a client;

(e)

Offisiell kilde

Versjon: 1683598692ddf69e

SHA-256: sha256:1683598692ddf69e54b8083004f0f097be820e056f959caa3a57cdf59c101d6c

• Artikkel 1
• Artikkel 2
• Artikkel 3
• Artikkel 4
• Artikkel 5
• Artikkel 6
• Artikkel 7
• Artikkel 8
• Artikkel 9
• Artikkel 10
• Artikkel 11
• Artikkel 12
• Artikkel 13
• Artikkel 14
• Artikkel 15
• Artikkel 16
• Artikkel 17
• Artikkel 19
• Artikkel 20
• Artikkel 21
• Artikkel 22
• Artikkel 23
• Artikkel 24
• Artikkel 25
• Artikkel 26
• Artikkel 27
• Artikkel 28
• Artikkel 29
• Artikkel 30
• Artikkel 31
• Artikkel 32
• Artikkel 33
• Artikkel 34
• Artikkel 35
• Artikkel 36
• Artikkel 37
• Artikkel 38
• Artikkel 39
• Artikkel 40
• Artikkel 41
• Artikkel 42
• Artikkel 43
• Artikkel 44
• Artikkel 45
• Artikkel 46
• Artikkel 47
• Artikkel 48
• Artikkel 49
• Artikkel 50
• Artikkel 51
• Artikkel 52
• Artikkel 53
• Artikkel 54
• Artikkel 55
• Artikkel 56
• Artikkel 57
• Artikkel 58
• Artikkel 59
• Artikkel 60
• Artikkel 61
• Artikkel 62
• Artikkel 63
• Artikkel 64
• Artikkel 65
• Artikkel 66
• Artikkel 67
• Artikkel 68
• Artikkel 69
• Artikkel 70
• Artikkel 71
• Artikkel 72
• Artikkel 73
• Artikkel 74
• Artikkel 75
• Artikkel 76
• Artikkel 77
• Artikkel 78
• Artikkel 79
• Artikkel 80
• Artikkel 81
• Artikkel 82
• Artikkel 83
• Artikkel 84
• Artikkel 85
• Artikkel 86
• Artikkel 87
• Artikkel 88
• Artikkel 89
• Artikkel 90

Geografiske artikkelagenter

Source: NovaCopilot