Publication: Magyar Közlöny
Issue: MK-2005-156 (Year: 2005, Number: 156)
Era: 2004-2010
Section: 
Paragraph Index: 149

3. In the con text of pa rag raph 2 (a) of this ar tic le, each Sta te Party shall imp le ment me a su res to en su re that its fi nan ci al ins ti tu ti ons ma in ta in ade qu a te re cords, over an app rop ri a te pe ri od of time, of ac co unts and tran sac ti ons in vol ving the per sons ment io ned in pa rag raph 1 of this ar tic le, which sho uld, as a mi ni mum, con ta in in for mat ion re lat ing to the iden tity of the cus to mer as well as, as far as possible, of the beneficial owner.

Source: https://magyarkozlony.hu/hivatalos-lapok/df153fcf49b596fdf8f9407cf5890c5dd8c5d595/dokumentumok/a1bfd083350df9a591c67448fde603155f6830c3/letoltes