RTSAMLR Art. 28(1)· AMLA
Customer due diligence — information requirements
The information obliged entities must collect and verify for standard, simplified and enhanced CDD, including sectoral adjustments.
- Drafting
- Consultation
- Finalising
- With the Commission
- Adopted
Key dates
- Statutory deadline
- 99 days ago
- Consultation opened
- 250 days ago
- Consultation closed
- 162 days ago
- Public hearing
- 156 days ago
Consultation outcome
Final reportPublished Open documentWhy it matters
The operational core of the Single Rulebook — defines what every onboarding and KYC file must contain across the EU.