CHAPTER II

CUSTOMER DUE DILIGENCE
SECTION 1

General provisions
Article 10
1
Member States shall prohibit their credit institutions and financial institutions from keeping anonymous accounts, anonymous passbooks or anonymous safe-deposit boxes. Member States shall, in any event, require that the owners and beneficiaries of existing anonymous accounts, anonymous passbooks or anonymous safe-deposit boxes be subject to customer due diligence measures no later than
10 January 2019
and in any event before such accounts, passbooks or deposit boxes are used in any way.
2
Member States shall take measures to prevent misuse of bearer shares and bearer share warrants.
Substituted by Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance).