Article 65 AMLR – Exceptions to obligations of legal entities and legal arrangements
Exceptions to obligations of legal entities and legal arrangements
Articles 63 and 64 shall not apply to:
| (a) | companies whose securities are admitted to trading on a regulated market, provided that:(i)control over the company is exercised exclusively by the natural person with the voting rights;(ii)no other legal entities or legal arrangements are part of the company’s ownership or control structure; and(iii)for foreign legal entities under Article 67, equivalent requirements to those referred to in subpoints (i) and (ii) of this point exist under international standards; |
| (b) | bodies governed by public law as defined in Article 2(1), point (4), of Directive 2014/24/EU of the European Parliament and of the Council (43). |