eiopa.europa.eu/document/download/ff44a511-43a5-4a14-8b01-a41cd931c41a_en?filename=JC%20on%20simplified%20and%20enhanced%20customer%20due%20diligence%20on%20anti-money%20laundering%20and%20countering%20the%20financing%20of%20terrorism%20.pdf
JC/2015/061