34. Where a subject of assessment or a sector as a whole maintains significant links with other …

Where a subject of assessment or a sector as a whole maintains significant links with other Member States or third countries so that the subject of assessment or sector is exposed to ML/TF risks associated with these other countries, competent authorities should identify these risks. Significant links include those where:

• a) a subject of assessment maintains a significant level of business relationships with customers from other Member States or third countries;
• b) a beneficial owner of a customer of the subject of assessment is from other Member States or third countries;
• c) a subject of assessment is carrying out significant levels of occasional transactions with other Member States or third countries;
• d) a subject of assessment maintains significant business relationships with counterparties established in other Member States or third countries;
• e) a subject of assessment forms part of a financial group established in another Member State or third country;
• f) a subject of assessment's beneficial owners are based in another Member State or third country;
• g) a subject of assessment’s managing body is comprised of individuals from another Member State or third country; and
• h) a subject of assessment has any other relevant links to another Member State or third country, which means that it is exposed to the ML/TF risk associated with that country.

1. Oversigt

1.1 Referencer

1.2 Identificerede krav

1.3 Relaterede standarder

2. Identificerede krav

3. Relaterede standarder

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/