‘With respect to cross-border correspondent relationships involving the execution of payments with a third-country respondent institution, Member States shall, in addition to the customer due diligence measures laid down in Article 13, require their credit institutions and financial institutions when entering into a business relationship to:’;
La Commission dresse et met à jour la liste des fonctions précises qui sont considérées comme étant des fonctions publiques importantes au niveau des institutions et organes de l’Union.