+Article 35 (a)
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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:
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(i)
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the application of additional elements of enhanced due diligence;
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(ii)
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the introduction of enhanced relevant reporting mechanisms or systematic reporting of financial transactions;
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(iii)
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the limitation of business relationships or transactions with natural persons or legal entities from those third countries;
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1. Resumen
1.1 Referencias
1.2 Requisitos identificados
1.3 Estándares relacionados
2. Requisitos identificados
Requisitos
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Requisito |
3. Estándares relacionados
Estándares
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Requisito |
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