+Article 38 2

Article 38 2

2.   AMLA shall issue a recommendation addressed to credit institutions and financial institutions where there are concerns that respondent institutions in third countries fall into any of the following situations:

(a)

they are in serious, repeated or systematic breach of AML/CFT requirements;

(b)

they have weaknesses in their internal policies, procedures and controls that are likely to result in serious, repeated or systematic breaches of AML/CFT requirements;

(c)

they have in place internal policies, procedures and controls that are not commensurate with the risks of money laundering, its predicate offences and terrorist financing to which the third-country respondent institution is exposed.

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1.1 Referencias

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1.3 Estándares relacionados

2. Requisitos identificados

Requisitos

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