+Articolo 5 3

Articolo 5 3

3.   Qualora gli enti creditizi o gli istituti finanziari, applicando le misure di cui ai paragrafi 1 e 2, non riescano a gestire in modo efficace il rischio di riciclaggio e di finanziamento del terrorismo, cessano in modo parziale o totale l'operatività delle succursali e filiazioni controllate a maggioranza stabilite nel paese terzo.

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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