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+Article 2 7. |
Article 2 7.In assessing the risk of money laundering or terrorist financing for the purposes of this Article, Member States shall pay particular attention to any financial activity which is considered to be particularly likely, by its nature, to be used or abused for the purposes of money laundering or terrorist financing.
1. Pārskats
1.1 Atsauces1.2 Identificētās prasības1.3 Saistītie standarti2. Identificētās prasības
3. Saistītie standarti
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