+Articolo 7 4

Articolo 7 4

4.   La Commissione formula raccomandazioni agli Stati membri riguardo alle misure idonee ad affrontare i rischi individuati. Qualora decidano di non applicare alcuna delle raccomandazioni nei rispettivi regimi nazionali in materia di AML/CFT, gli Stati membri lo notificano alla Commissione fornendo una motivazione dettagliata che illustra le loro ragioni per tale decisione.

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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