+Članak 30. 4

Članak 30. 4

4.   U delegiranom aktu iz stavka 2. utvrđuju se u okviru mjera navedenih u članku 34. stavku 4. posebne pojačane mjere dubinske analize koje obveznici moraju primjenjivati u svrhu smanjenja rizika povezanih s poslovnim odnosima ili povremenim transakcijama u kojima sudjeluju fizičke ili pravne osobe iz te treće zemlje.

1. Pregled

,

1.1 Reference

1.2 Utvrđeni zahtjevi

1.3 Povezani standardi

2. Utvrđeni zahtjevi

Zahtjevi

3. Povezani standardi

Standardi
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