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+Article 3 1 |
Article 3 11. Where a Member State identifies that, in addition to obliged entities, entities in other sectors are exposed to money laundering and terrorist financing risks, it may decide to apply all or part of Regulation (EU) 2024/1624 to those additional entities. 1. Översikt
1.1 Referenser1.2 Identifierade krav1.3 Relaterade standarder2. Identifierade krav
3. Relaterade standarder
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