RTSAMLR Art. 19(9)· AMLA
Business relationships, occasional and linked transactions
Criteria for identifying business relationships, occasional and linked transactions, and lower thresholds where simplified or enhanced CDD applies.
- Drafting
- Consultation
- Finalising
- With the Commission
- Adopted
Key dates
- Statutory deadline
- 110 days ago
- Consultation opened
- 261 days ago
- Consultation closed
- 173 days ago
- Public hearing
- 167 days ago