‘Where the beneficial owner identified is the senior managing official as referred to in Article 3(6)(a) (ii), obliged entities shall take the necessary reasonable measures to verify the identity of the natural person who holds the position of senior managing official and shall keep records of the actions taken as well as any difficulties encountered during the verification process.’;
“I gcás inarb é an t-oifigeach bainistíochta sinsearach an t-úinéir tairbhiúil arna shainaithint, amhail dá dtagraítear in Airteagal 3(6) (a) (ii), déanfaidh eintitis faoi oibleagáid na bearta réasúnacha is gá chun fíorú a dhéanamh ar aitheantas an duine nádúrtha a bhfuil post oifigigh bainistíochta shinsearaigh aige nó aici agus coimeádfaidh siad taifid ar na gníomhaíochtaí a rinneadh chomh maith le haon deacracht a bhí acu le linn phróiseas an fhíoraithe.”;