+Articolo 3 1

Articolo 3 1

1.   Qualora rilevi che, oltre ai soggetti obbligati, anche soggetti operanti in altri settori sono esposti a rischi di riciclaggio e di finanziamento del terrorismo, uno Stato membro può decidere di applicare tutto o parte del regolamento (UE) 2024/1624 a tali soggetti aggiuntivi.

1. Panoramica

,

1.1 Riferimenti

1.2 Requisiti identificati

1.3 Standard correlati

2. Requisiti identificati

Requisiti

3. Standard correlati

Standard
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