+Article 46 Family members and persons known to be close associates of politically exposed persons

Article 46 Family members and persons known to be close associates of politically exposed persons

Article 46

Family members and persons known to be close associates of politically exposed persons

The measures referred to in Articles 42, 44 and 45 shall also apply to family members or persons known to be close associates of politically exposed persons.

1. Übersicht

Bezeichnung	Regulierung

1.1 Referenzen

1.2 Identifizierte Anforderungen

1.3 Related Standards

2. Identifizierte Anforderungen

Anforderungen
Source	Anforderung

3. Related Standards

Standards
Source	Anforderung

EULAW -
European Regulation published on http://eur-lex.europa.eu/