Article 50 AMLR – Guidelines on reliance on other obliged entities
By 10 July 2027, AMLA shall issue guidelines addressed to obliged entities on:
| (a) | the conditions which are acceptable for obliged entities to rely on information collected by another obliged entity, including in the case of remote customer due diligence; |
| (b) | the roles and responsibility of the obliged entities involved in a situation of a reliance on another obliged entity; |
| (c) | supervisory approaches to reliance on other obliged entities. |