+Article 29 1

Article 29 1

1. Third countries with significant strategic deficiencies in their national AML/CFT regimes shall be identified by the Commission and designated as ‘high-risk third countries’.

1. Overview

Summary	Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source	Requirement

3. Related Standards

Standards
Source	Requirement

Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024R1624
EULAW -
European Regulation published on http://eur-lex.europa.eu/