L
New content
Consultant portal
Registration
Site identity
Stakeholders
L
Retention of documents and information on beneficial owners
Legal obligation
What are the risks ?
Valeur d'entreprise : 4 //important
Valeur d'entreprise : 4 //important
Preservation
Obliged entities shall retain the following documents and information in accordance with national law for the purpose of preventing, detecting and investigating, by the FIU or by other competent authorities, possible money laundering or terrorist financing:
  • in the case of customer due diligence, a copy of the documents and information which are necessary to comply with the customer due diligence requirements laid down in Chapter II, for a period of five years after the e...Log in to see the rest ...

Exclusion

Authority
Agence française anticorruption (AFA)
Responsible
Financial institutions
Credit institutions
Sources
Legal Sources
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the Europe
Calculation in progress...