Such persons will now be covered by the provisions of the Directive including the need to carry out customer due diligence, maintain records, have internal controls and file suspicious transaction reports.
Sellised isikud kuuluvad nüüdsest direktiivi reguleerimisalasse ning peavad teostama kliendikontrolli, säilitama andmeid, kehtestama sisekontrollikorra ja teatama kahtlastest tehingutest.