27. For the assessment of the criterion set out in Article 42(1), point (e), or in Article 84(1) …

For the assessment of the criterion set out in Article 42(1), point (e), or in Article 84(1), point

• (e) of MiCA respectively, competent authorities should apply the methodology set out in Title II, Chapter 3, Section 14 of the Joint ESAs Guidelines on QH, on Suspicion of money laundering or terrorist financing by the proposed acquirer – fifth assessment criterion.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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