Due diligence obligations towards certain foreign client groups
Initiative
Official name
Opinion of the European Banking Authority on the application of customer due diligence measures to customers who are asylum seekers from higher-risk third countries or territories
Type
Opinion
Level 3 / Other
Initiator
EBA
Submitted
Doc. code
EBA-Op-2016-07
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
AMLD4 (Fourth anti-money laundering directive)
(binding, Main version, EU)
Level 2
–
Level 3 / Other
–
Source: EBA, EBA-Op-2016-07, 2016