Article 7
Article - Reports
- D21a - Due diligence required for all natural and legal persons engaged in the supply chain of tobacco - before a business relationship
- D21b - Due diligence required for all natural and legal persons engaged in the supply chain of tobacco products - before a business relationship
- D22a - Due diligence required during business in the supply chain of tobacco
- D22b - Due diligence required during business in the supply chain of tobacco products
- D23 - Due diligence required with regards to customer identification
- D24 - Criminal records declaration required for customer identification
- D25 - Identification of the bank accounts required for customer identification
- D26 - Legal or natural persons "blocked" as customers
- D27 - Progress made in implementing Article 7
- D28 - Additional information on due diligence