AML_ELIGIBILITY Eligibility of entities for direct supervision - DPM module | DPM Navigator

AML_ELIGIBILITY Eligibility of entities for direct supervision - DPM moduleDPM module AML_ELIGIBILITY Eligibility of entities for direct supervision: 9 tables in DPM release 4.4, including V_00.01, V_00.02, V_00.03, V_00.04, V_01.01…

V_00.01 Identification of the reporting obliged entity

V_00.02 Designated Reporting Obliged Entity

V_00.03 Comments Eligibility

V_00.04 Comments on unknown/non-applicable datapoints - Eligibility

V_01.01 Preliminary Filters

V_02.01 EU Parent Undertaking

V_02.02 Head office outside of the EU

V_03.01 Establishments

V_04.01 Freedom to provide services

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