Article 29

Updated 15/01/2025

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Version from: 30/12/2024

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QA2020_5100 - Other topics

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Answered: 10/02/2023

Art. 29

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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 18-24a)

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

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