Article 23

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Version from: 09/07/2024

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Article 23

CHAPTER I - GENERAL PROVISIONS (Article 1-9)

CHAPTER II - CUSTOMER DUE DILIGENCE (Article 10-29)

SECTION 1 - General provisions (Article 10-14)

SECTION 2 - Simplified customer due diligence (Article 15-17)

SECTION 4 - Performance by third parties (Article 25-29)

CHAPTER III - BENEFICIAL OWNERSHIP INFORMATION (Article 30-31a)

CHAPTER IV - REPORTING OBLIGATIONS (Article 32-39)

CHAPTER V - DATA PROTECTION, RECORD-RETENTION AND STATISTICAL DATA (Article 40-44)

CHAPTER VI - POLICIES, PROCEDURES AND SUPERVISION (Article 45-62)

CHAPTER VII - FINAL PROVISIONS (Article 63-69)