lexiara

art_78__para_3__point_a__text_1

Text with relevance for the EEA and for Switzerland

the name, address and any other relevant information relating to the identification of the natural or legal person concerned and/or to the third party holding his or her assets;

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Source: EUR-Lex (Cellar) · retrieved 2026-11-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.