Credit institutions and financial institutions shall be prohibited from keeping anonymous accounts or anonymous savings books. They shall in all cases require that holders and beneficiaries of anonymous accounts or existing anonymous savings books be subject to customer due diligence measures as soo...

Obliged entities shall apply customer due diligence measures in the following circumstances: (a) when establishing a business relationship; (b) when carrying out an occasional transaction that: (i) amounts to EUR 15 000 or more, whe...