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Article 50 Guidelines on reliance on other obliged entities

By 10 July 2027, AMLA shall issue guidelines addressed to obliged entities on:

  1. (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;
  2. (b)
    the roles and responsibility of the obliged entities involved in a situation of a reliance on another obliged entity;
  3. (c)
    supervisory approaches to reliance on other obliged entities.