|
+Article 7 1 |
Article 7 11. The Commission shall conduct an assessment of the risks of money laundering and terrorist financing and of non-implementation and evasion of targeted financial sanctions affecting the internal market and relating to cross-border activities. 1. Resumen
1.1 Referencias1.2 Requisitos identificados1.3 Estándares relacionados2. Requisitos identificados
3. Estándares relacionados
|