What changes on 30/06/2021
The text in force from 09/07/2018 compared with the text from 30/06/2021, which includes the changes made by Directive (EU) 2019/2177.
0 inserted
31 amended
0 deleted
0 moved
Read the act as of 30/06/2021 · other versions: 09/07/2018 · 09/07/2024 · 30/12/2024
Chapter I › Section 1
Chapter I › Section 2
Chapter I › Section 3
- amended Article 9
Chapter II › Section 1
- amended Article 11
- amended Article 12
- amended Article 13
- amended Article 14
Chapter II › Section 2
- amended Article 17
Chapter II › Section 3
- amended Article 18
- amended Article 20
Chapter III
- amended Article 30
- amended Article 31 - ▼M1
Chapter IV › Section 1
- amended Article 32a
- amended Article 34
Chapter V
- amended Article 41 - ▼M2
- amended Article 43
Chapter VI › Section 1
- amended Article 45
Chapter VI › Section 2
- amended Article 48
Chapter VI › Section 3 › Subsection II
- amended Article 50
Chapter VI › Section 3 › Subsection IIIA
- amended Article 57a
Chapter VI › Section 4
- amended Article 60
- amended Article 62 - ▼M2
Chapter VII
- amended Article 63
- amended Article 64
- amended Article 64a
Outside any heading
- amended Annex I - The following is a non-exhaustive list of risk variables that obliged entities shall consider when determining to what extent to apply customer due diligence measures in accordance with Article 13(3):
- amended Annex II - The following is a non-exhaustive list of factors and types of evidence of potentially lower risk referred to in Article 16:
- amended Annex III - The following is a non-exhaustive list of factors and types of evidence of potentially higher risk referred to in Article 18(3):