+Article 35 (a)

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:

(i)

the application of additional elements of enhanced due diligence;

(ii)

the introduction of enhanced relevant reporting mechanisms or systematic reporting of financial transactions;

(iii)

the limitation of business relationships or transactions with natural persons or legal entities from those third countries;

1. Yleiskatsaus

,

1.1 Viittaukset

1.2 Tunnistetut vaatimukset

1.3 Liittyvät standardit

2. Tunnistetut vaatimukset

Vaatimukset

3. Liittyvät standardit

Standardit