This Section shall not apply to outsourcing or agency relationships where, on the basis of a contractual arrangement, the outsourcing service provider or agent is to be regarded as part of the obliged entity.
Home› Anti-Money Laundering› Fourth Anti-Money Laundering Directive (AMLD4)
Chapter II · CUSTOMER DUE DILIGENCE › Section 4 · Performance by third parties › Article 29
Article 29
←→ also move between articles