+Article 34 2
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Article 34 2
2. Obliged entities shall examine the origin and destination of funds involved in, and the purpose of, all transactions that fulfil at least one of the following conditions:
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(a)
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the transaction is of a complex nature;
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(b)
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the transaction is unusually large;
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(c)
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the transaction is conducted in an unusual pattern;
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(d)
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the transaction does not have an apparent economic or lawful purpose.
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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 -
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