Især fastslås det i direktivforslagets artikel 7 , stk . 1 , litra b ) , at identifikation af en egentlig ejer er en del af kundeidentifikationskravene , og i henhold til artikel 3 , stk .
In particular , Article 7 ( 1 )( b ) of the proposed directive states that identifying a beneficial owner forms part of the customer due diligence requirements , and Article 3 ( 8 ) provides that beneficial owner means , inter alia , the natural person on whose behalf a transaction or activity is being conducted .