GuidelinesIn developmentAMLR Art. 34
High-net-worth customers — EDD scope
Statutory deadline
10 July 2027345d left
Summary
Measures for credit institutions, financial institutions and TCSPs to establish whether a customer holds total assets of at least EUR 50 million.
For non-financial sectors
Measures for credit institutions, financial institutions and TCSPs to establish whether a customer holds total assets of at least EUR 50 million.
Topics
CDD