(28)In the case of agency or outsourcing relationships on a contractual basis between institutions or persons covered by this Directive and external natural or legal persons not covered hereby, any anti-money laundering and anti-terrorist financing obligations for those agents or outsourcing service providers as part of the institutions or persons covered by this Directive, may only arise from contract and not from this Directive. The responsibility for complying with this Directive should remain with the institution or person covered hereby.
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New version applies from 20/03/2008 — introduced by Directive 2008/20/EC.
50 provisions change.
Later versions: 30/10/2009, 04/01/2011.
Recital 28 changes in this version: compare with the current text.