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Directive (EU) 2015/849 Article 23

Directive (EU) 2015/849 Article 23

Article 23

The measures referred to in Articles 20 and 21 shall also apply to family members or persons known to be close associates of politically exposed persons.

Read the full instrument → · Read this in context: SECTION 3 — Enhanced customer due diligence →

Other provisions in SECTION 3 — Enhanced customer due diligence

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗ · Data as of 2026-07-04

CitationArticle 23 of Directive (EU) 2015/849 (LawPlayer, data as of 2026-07-04)

© European Union, https://eur-lex.europa.eu, 1998-2026. Reuse authorised under Commission Decision 2011/833/EU, provided the source is acknowledged.

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