Chapter 5
in forceProvisions regarding the retention of supporting documents and training
Section None
Provisions regarding the retention of supporting documents and training
An institution that has conducted customer due diligence pursuant to this Act, or with which a client has been introduced in accordance with the…
An institution that has reported a completed or intended unusual transaction pursuant to Article 16, paragraph 1, shall record the following data in…
Personal data collected pursuant to this Act shall be processed by an institution solely for the purpose of preventing money laundering and the…
An institution shall ensure that its employees, as well as its daily policymakers, insofar as relevant to the performance of their duties and taking…
The institutions referred to in Article 1a, paragraph 4, parts a up to and including e and h, insofar as they mediate in the formation and conclusion…