Article 50
Guidelines on reliance on other obliged entities
By 10 July 2027, AMLA shall issue guidelines addressed to obliged entities on:
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(a)
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the conditions which are acceptable for obliged entities to rely on information collected by another obliged entity, including in the case of remote customer due diligence;
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(b)
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the roles and responsibility of the obliged entities involved in a situation of a reliance on another obliged entity;
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(c)
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supervisory approaches to reliance on other obliged entities.
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