BETA

1 Amendments of David CASA related to 2021/0250(COD)

Amendment 556 #
Proposal for a directive
Article 11 – paragraph 3
3. Member States shall ensure that, when taking customer due diligence measures in accordance with Chapter III of Regulation [please insert reference – proposal for Anti-Money Laundering Regulation], obliged entities have timely access to the information held in the interconnected central registers referred to in Article 10. To this end, in the event that consultation of those registers by the obliged parties is deemed to be due, no financial charge shall be imposed on the obliged parties for access to the registers.
2022/06/27
Committee: ECONLIBE