Open on EUR-Lex ↗

Article 18

Comparing 15/12/2005 → 25/12/2007: 0 added, 0 removed, 2 changed Close comparison

1. 1. Third parties shall make information requested in accordance with the requirements laid down in Article 8(1)(a) to (c) immediately available to the institution or person covered by this Directive to which the customer is being referred.

2. 2. Relevant copies of identification and verification data and other relevant documentation on the identity of the customer or the beneficial owner shall immediately be forwarded, on request, by the third party to the institution or person covered by this Directive to which the customer is being referred.

Official text · consolidated version 25/12/2007 (no longer in force) Open full page ↗
14 queries · page built in 128 msInventory f82bbfa3