Article 29

Updated 22/10/2024

Metadata

In force

Version from: 09/07/2024

Amendments

Level 2 legal acts

There is currently no Level 2 legal act based on or specifying Article 29.

Related documents

EBA (1)

Q&As (1)

QA2020_5100 - Other topics

Status: Final

Answered: 10/02/2023

Art. 29

Guidelines (0)

Opinions (0)

Other (0)

BaFin (DE) (0)

Central Bank of Ireland (IE) (0)

ESMA (0)

EIOPA (0)

European Central Bank (0)

DG FISMA (0)

Search within this legal act

AMLD 4 Tool Anti-Money Laundering Directive (AMLD 4 as amended by AMLD 5)

Article 29

This Section shall not apply to outsourcing or agency relationships where, on the basis of a contractual arrangement, the outsourcing service provider or agent is to be regarded as part of the obliged entity.

Recitals

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 3 - Enhanced customer due diligence (Article 18-24)

SECTION 4 - Performance by third parties (Article 25-29)Article 25 Article 26 Article 27 Article 28 Article 29 Q&A

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)

ANNEX I ANNEX II ANNEX III ANNEX IV

Metadata

Level 2 legal acts

Related documents

Table of contents