Updated 22/10/2024
In force since 03/06/2019

Initial Legal Act
References (4)
14/05/2019
Delegated Regulation 2019/758 published in OJ
06/12/2017
JC/2017/25
Final Draft published
31/05/2017
JC/2017/25
Consultation published
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Delegated Regulation 2019/758

Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (Text with EEA relevance)

RecitalsArticle 1 - Subject matter and scope Q&AArticle 2 - General obligations for each third country Q&AArticle 3 - Individual risk assessments Q&AArticle 4 - Customer data sharing and processing Q&AArticle 5 - Disclosure of information related to suspicious transactions Q&AArticle 6 - Transfer of customer data to Member States Q&AArticle 7 - Record-keeping Q&AArticle 8 - Additional measures Q&AArticle 9 - Entry into force