Compliance-effekt
eu:amlr-art-77-obliged-entity
- obligation
- obligation:eu:amlr-art-77-obliged-entity
- who
- obliged-entity
- must_do
- Retain customer due diligence records and transaction evidence for five years.
- triggered_by
- if_not
- 1 poster
- source
- Anti-Money Laundering Regulation: Regulation (EU) 2024/1624
- source_url
- https://eur-lex.europa.eu/eli/reg/2024/1624/oj
- gaps
- Id:
- compliance_effect:eu:amlr-art-77-obliged-entity
- Schemaversion:
- 1
Kopplingar och beslutsmodeller (item.links) finns i NovaCopilot med partnernyckel.
Source: NovaCopilot.