The entity must apply the restrictions it deems appropriate to comply with the obligations established in Law 10/2010, but the Executive Service, under no circumstances, prohibits or authorizes the operation of a specific client.
The entity is obliged by Law 10/2010 to obtain documentation from its clients, and to establish more stringent requirements according to the risk that it appreciates in them, being it the one that defines the documents requested and to whom it is requested. The Executive Service in no case establishes the obligation to request certain documents from a specific client.
