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Customer Due Diligence Obligations for Service Providers

It appears that you’ve copied a large block of text from a Hungarian law document regarding customer due diligence obligations for service providers. Here’s a breakdown of the key points.

Definition of Politically Exposed Person

A politically exposed person is defined as:

Heads of state or government, members of parliament or other high-ranking officials
Directors of the court of auditors and the central bank
Ambassadors, chargé d’affaires, and high-ranking officers of armed forces
Members of directing, controlling, or supervisory bodies of undertakings in the majority ownership of the state
Heads of international organizations and their deputies

Definition of Persons in Close Relations

A person in close relations with a politically exposed person is defined as:

A natural person who is the beneficial owner of a legal person or organization without legal personality jointly with any of the persons specified above, or is in a close business relationship with such a person
A natural person who is the sole owner of a legal person or organization without legal personality established for the benefit of any of the persons specified above

Supervisory Bodies

A supervisory body is defined as:

The National Bank of Hungary (MNB) in regards to service providers specified in Section 1(1)(a)-(e)
The gambling supervisory body in regards to service providers specified in Section 1(1)(i)
The Hungarian Chamber of Auditors in regards to service providers specified in Section 1(1)(g)
Regional bar associations and chambers of notaries public in regards to attorneys, registered in-house legal counsels, and notaries public
Trade licensing authorities in regards to service providers specified in Section 1(1)(j), (k), (p), and (q)
Financial intelligence units in regards to service providers specified in Section 1(1)(f), (h), (n), (o), and (r)
The Office specified in the Act on Trusts and the Rules of Their Operation in regards to service providers specified in Section 1(1)(m)

Customer Due Diligence Obligation

A customer due diligence obligation is defined as:

Conducting customer due diligence when establishing a business relationship
Executing a transaction order with an amount of at least HUF 4,500,000
Executing a transaction order with an amount exceeding HUF 300,000 qualifying as a transfer of funds
In regards to organizers of betting not qualifying as remote gambling, prize payments with an amount of at least HUF 600,000 and withdrawals from player balances in an amount of at least HUF 600,000
When data, facts, or circumstances indicating money laundering or terrorist financing arise
If doubts arise as to the authenticity or appropriateness of previously recorded customer data
Where a change in customer identification data is recorded

Customer Due Diligence Measures

A service provider shall:

Identify the customer and record their risk classification for the purpose of customer due diligence
Conduct customer due diligence measures in accordance with Section 5.