Emtract Ingest
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Anti-Money Laundering Regulation
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Title (English)
Title (German)
Kind
Approval
Due Diligence
Governance
Other
Record Keeping
Reporting
Stakeholder Engagement
Frequency
Annual
Biennial
Continuous
Event-triggered
Monthly
One-time
Other
Quarterly
Weekly
Check frequency
Annual
Biennial
Continuous
Event-triggered
Monthly
One-time
Other
Quarterly
Weekly
Rule set
Regulation-wide (no rule set)
Obliged companies and professional operators
Football agents and professional football clubs
Parent companies of obliged groups
EU legal entities
Foreign legal entities with Union connections
Companies issuing or holding bearer shares
Companies trading goods or providing services
Complexity (0–5)
Business functions
Communications
Compliance
Executive
Finance
Human Resources
Legal
Operations
Other
Procurement
Product
Sales
Sustainability
Description (English)
Report discrepancies between central-register information and information collected during customer due diligence without undue delay and within 14 calendar days of detection, subject to the permitted minor-error exception.
Description (German)
Abweichungen zwischen Zentralregisterdaten und bei der Kundenprüfung erhobenen Informationen unverzüglich und innerhalb von 14 Kalendertagen nach Feststellung melden, vorbehaltlich der Ausnahme für geringfügige Fehler.
Affected products/services (English)
Beneficial-ownership information of customers and related legal entities.
Affected products/services (German)
Informationen über wirtschaftliche Eigentümer von Kunden und verbundenen Rechtsträgern.
Checking responsibility (English)
Obliged entity; central register receives the report.
Checking responsibility (German)
Verpflichtetes Unternehmen; das Zentralregister empfängt die Meldung.
Check method (English)
Comparison with central registers and discrepancy report with supporting information.
Check method (German)
Abgleich mit Zentralregistern und Meldung mit unterstützenden Informationen.
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