Article

Path:
Anti-Money Laundering Directive (AMLD) > CHAPTER II > SECTION 4 > Article
Title:
Article
Description:
25
Main content:

Member States may permit obliged entities to rely on third parties to meet the customer due diligence requirements laid down in points (a), (b) and (c) of the first subparagraph of Article 13(1). However, the ultimate responsibility for meeting those requirements shall remain with the obliged entity which relies on the third party.