A Licensed Person relying on a third part must: 1. Obtain from the third party copies of the CDD documentation and information as required by paragraph (1, 2, 3) of Article (3-6) of this Chapter, including the information referred to in Article (3-1) of this Chapter. 2. Take adequate steps to ensure that copies of documentation and data relating to the CDD requirements will be made available from the third party upon request. Such documents cover establishing responsibilities in writing or reaching an agreement with the third party whereby the latter commits to, immediately, present and make available all the documentations upon request. The Licensed Person will be then permitted to verify the CDD measures undertaken by the third party at any stage. 3. Ensure that the third party is regulated, monitored and supervised by a competent authority, and has measures in place to comply with the client due diligence and record keeping requirements in line with this chapter and the FATF recommendations.