Due diligence obligations towards certain foreign client groups

Topic area:
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
12.04.2016
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
Level 2
Level 3 / Other

Source: EBA, EBA-Op-2016-07, 2016