the account account as as reportable reportable in 2017 in 2017 10. Estonia 31 December 1 January 31 July 31 July 1) 31 July 1) 31 July 2016- 2017 2017 2017, or 2017, or December 2) 31 July 2) 31 July 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in 2017 in 2017 11. Ireland 31 December 1 January 31 July 31 July 1) 31 July 1) 31 July 2016- 2017 2017 2017, or 2017, or December 2) 31 July 2) 31 July 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in 2017 in 2017 12. 31 December 1 January 31 July 31 July 1) 31 July 1) 31 July 2016- 2017 2017 2017, or 2017, or December 2) 31 July 2) 31 July 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in 2017 in 2017 13. Cyprus 31 December 1 January 31 July 31 July 1) 31 July 1) 31 July 2016- 2017 2017 2017, or 2017, or December 2) 31 July 2) 31 July 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in 2017 in 2017 14. Lithuania 31 December 1 January 31 July 31 July 1) 31 July 1) 31 July 2015 2017 2017 2017, or 2017, or 31 December 2) 31 July 2) 31 July 2016 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in in 2017 2017 15. 31 December 1 January 31 July 31 July 1) 31 July 1) 31 July 2015 2017 2017 2017, or 2017, or
the account as reportable in 2017 account as reportable in 2017 10. Estonia 31 December 1 January December 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 11. Ireland 31 December 1 January December 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 12. 31 December 1 January December 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 13. Cyprus 31 December 1 January December 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 14. Lithuania 31 December 2015 1 January 31 December 2016 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 15. 31 December 2015 1 January 31 July 2017 31 July 2017 1) 31 July 2017, or 1) 31 July 2017, or 2016- 2016- 2016- 2016-
Cab.%20Reg.%20No.%2020%20-%20Due%20Diligence%20Procedures.docx