+Article 31 2
|
Article 31 2
2. The Commission, when drawing up the delegated acts referred to in paragraph 1, shall take into account in particular the following criteria:
|
(a)
|
the legal and institutional AML/CFT framework of the third country, in particular:
|
(i)
|
the criminalisation of money laundering and terrorist financing;
|
|
(ii)
|
measures relating to customer due diligence;
|
|
(iii)
|
requirements relating to record-keeping;
|
|
(iv)
|
requirements to report suspicious transactions;
|
|
(v)
|
the availability of accurate and timely information of the beneficial ownership of legal persons and arrangements to competent authorities;
|
|
|
(b)
|
the powers and procedures of the third country’s competent authorities for the purposes of combating money laundering and terrorist financing including appropriately effective, proportionate and dissuasive sanctions, as well as the third country’s practice in cooperation and exchange of information with Member States’ competent authorities;
|
|
(c)
|
the effectiveness of the third country’s AML/CFT system in addressing money laundering and terrorist financing risks.
|
1. Resumen
1.1 Referencias
1.2 Requisitos identificados
1.3 Estándares relacionados
2. Requisitos identificados
Requisitos
| Fuente |
Requisito |
3. Estándares relacionados
Estándares
| Fuente |
Requisito |
- Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024R1624
- EULAW -
EN: Legal acts of the European Union from EUR-Lex, https://eur-lex.europa.eu/. © European Union. Re-use is authorised by Decision 2011/833/EU, provided the source is acknowledged; the consolidated texts are licensed under CC BY 4.0 (EUR-Lex legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the legislation published in the Official Journal of the European Union is deemed authentic.
DE: Rechtsakte der Europäischen Union aus EUR-Lex, https://eur-lex.europa.eu/. © Europäische Union. Weiterverwendung nach Beschluss 2011/833/EU mit Quellenangabe gestattet; die konsolidierten Fassungen stehen unter CC BY 4.0 (Rechtlicher Hinweis von EUR-Lex). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Verbindlich sind allein die im Amtsblatt der Europäischen Union veröffentlichten Rechtsakte.
|