+Article 35 (a)

Article 35 (a)

countermeasures that obliged entities are to apply to persons and legal entities involving high-risk third countries and, where relevant, other countries posing a threat to the Union’s financial system consisting in:

(i)

the application of additional elements of enhanced due diligence;

(ii)

the introduction of enhanced relevant reporting mechanisms or systematic reporting of financial transactions;

(iii)

the limitation of business relationships or transactions with natural persons or legal entities from those third countries;

1. Overview

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1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards