European Banking Authority Guidelines On Customer Due Diligence And The Factors Credit And Financial Institutions Should Consider When Assessing The ML/TF Risk Associated With Individual Business Relationships And Occasional Transactions

This includes guidance in relation to simplified due diligence on pooled accounts at 9.16-9.19, including ‘identifying and verifying the identity of the customer, including the customer’s beneficial owners (but not the customer’s underlying clients)’.

See here.

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