{"id":5626,"date":"2025-10-02T13:27:13","date_gmt":"2025-10-02T11:27:13","guid":{"rendered":"https:\/\/rp.pleeg-staging.de\/?post_type=news&p=5626"},"modified":"2025-10-16T18:48:39","modified_gmt":"2025-10-16T16:48:39","slug":"kundenidentifizierung-kuenftig-zu-erhebende-daten-nach-der-eu-aml-vo","status":"publish","type":"news","link":"https:\/\/rp.pleeg-staging.de\/eng\/news\/kundenidentifizierung-kuenftig-zu-erhebende-daten-nach-der-eu-aml-vo\/","title":{"rendered":"Customer identification: Data to be collected under the new EU AML Regulation"},"content":{"rendered":"

Natural persons \u2013 mandatory information for identification<\/strong><\/h2>\n\n\n\n

The following overview shows in blue which mandatory information must be collected according to Art. 22(1)(a) EU AML Regulation, in comparison to the German AML Act (black), when identifying natural persons:<\/p>\n\n\n\n

\"-<\/figure>\n\n\n\n

<\/p>\n\n\n\n

Legal persons \u2013 mandatory information for identification<\/strong><\/h2>\n\n\n\n

The following overview shows in blue which mandatory information must be collected according to Art. 22(1)(b) EU AML Regulation, in comparison to the German AML Act (black), when identifying legal persons:<\/p>\n\n\n\n

\"-<\/figure>\n\n\n\n

Practical implications and implementation<\/strong><\/h2>\n\n\n\n

The EU AML Regulation will apply from 10 July 2027. As of this date, obliged entities under anti-money laundering law must have integrated the above-mentioned \u2014 and many additional \u2014 requirements of the EU AML Regulation into their KYC processes.\n\nIn this context, the draft Regulatory Technical Standards (RTS) on customer due diligence (CDD requirements) pursuant to Art. 28(1) EU AML Regulation issued by the European Banking Authority (EBA) should also be taken into account.\nThis RTS draft further specifies which information obliged entities will be required to collect as part of the KYC process going forward. <\/strong>This draft RTS further specifies which information obliged entities must collect in future as part of the KYC process.<\/p>\n\n\n\n

To the RTS draft<\/a> <\/p>\n\n\n\n

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