Credit institutions and financial institutions are prohibited from keeping anonymous accounts, anonymous passbooks or anonymous safe deposit boxes. Prior to 10.1.2019 member states must in any event have required that the owners and beneficiaries of existing anonymous accounts anonymous passbooks or anonymous safe deposit boxes be subject to customer due diligence measures and in any event before such accounts, passbooks or deposit boxes are used in any way. (Article 10(1)).
bearer shares and bearer share warrants. Member states must take measures to prevent misuse of bearer shares and bearer share warrants (Article 10(2)).