36. When identifying third countries which have strategic deficiencies in their national AML/CFT …

When identifying third countries which have strategic deficiencies in their national AML/CFT regimes that pose significant threats to the financial system of the European Union, competent authorities should have regard to the delegated acts adopted by the European Commission in accordance with Article 9(2) of Directive (EU) 2015/849 as well as public statements issued by relevant international standard ‐ setters, including the Financial Action Task Force (FATF), the European Council’s Committee of Experts on the Evaluation of Anti -Money Laundering Measures and the Financing of Terrorism (MONEYVAL) or other FATF ‐ style regional bodies (FSRBs).

4.2.5 Sector ‐ wide ML/TF risk factors

•  A1

1. Ħarsa ġenerali

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

3. Standards relatati

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