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.