Updated 05/02/2025
In force

Initial Legal Act
Amendments (1)
There is currently no Level 2 legal act based on or specifying Article 17.
EBA/GL/2021/02 (consolidated version) - Related Material
EBA/GL/2021/02 - Related Material
JC/2017/37 - Related Material
JC/GL/2017/16 - Related Material
JC/2015/061
Published: 21/10/2015
Art. 17
JC/2017/37
Published: 26/06/2017
Art. 17
JC/GL/2017/16
Published: 05/04/2017
Art. 17
JC/GL/2017/16
Published: 16/01/2018
Art. 17
JC/GL/2017/37
Published: 04/01/2018
Art. 17
JC/2019/87
Published: 05/02/2020
Art. 17
EBA/GL/2021/02
Published: 01/03/2021
Art. 17
EBA/GL/2021/02 (consolidated version)
Published: 01/03/2021
Art. 17
EBA/CP/2022/13
Published: 06/12/2022
Art. 17
EBA/CP/2023/11
Published: 31/05/2023
Art. 17
EBA/GL/2023/03
Published: 31/03/2023
Art. 17
EBA/GL/2024/01
Published: 16/01/2024
Art. 17
QA2021_6048 - Customer Due Diligence
Status: Final
Answered: 17/03/2023
Art. 17
JC/2015/061
Published: 21/10/2015
Art. 17
JC/2017/37
Published: 26/06/2017
Art. 17
JC/2017/37
Published: 04/01/2018
Art. 17
JC/2015/061
Published: 21/10/2015
Art. 17
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AMLD 4 ToolAnti-Money Laundering Directive (AMLD 4 as amended by AMLD 5)
Article 17

Article 17 - Directive 2015/849 (AMLD 4)

Article 17

By 26 June 2017, the ESAs shall issue guidelines addressed to competent authorities and the credit institutions and financial institutions in accordance with Article 16 of Regulations (EU) No 1093/2010, (EU) No 1094/2010, and (EU) No 1095/2010 on the risk factors to be taken into consideration and the measures to be taken in situations where simplified customer due diligence measures are appropriate. Specific account shall be taken of the nature and size of the business, and, where appropriate and proportionate, specific measures shall be laid down.