+Article 18 1.

Article 18 1.

►M1  Sna cásanna dá dtagraítear in Airteagail 18a go 24, chomh maith le cásanna eile de riosca níos airde a shainaithníonn na Ballstáit nó eintitis faoi oibleagáid, ceanglóidh na Ballstáit ar eintitis faoi oibleagáid bearta feabhsaithe díchill chuí do chustaiméirí a chur i bhfeidhm chun na rioscaí sin a bhainistiú agus a mhaolú go cuí. ◄

Enhanced customer due diligence measures need not be invoked automatically with respect to branches or majority-owned subsidiaries of obliged entities established in the Union which are located in high-risk third countries, where those branches or majority-owned subsidiaries fully comply with the group-wide policies and procedures in accordance with Article 45. Member States shall ensure that those cases are handled by obliged entities by using a risk-based approach.

1. Forbhreathnú

,

1.1 Tagairtí

1.2 Ceanglais aitheanta

1.3 Caighdeáin ghaolmhara

2. Ceanglais aitheanta

Ceanglais

3. Caighdeáin ghaolmhara

Caighdeáin
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