+Article 34 2

Article 34 2

2.   Obliged entities shall examine the origin and destination of funds involved in, and the purpose of, all transactions that fulfil at least one of the following conditions:

(a)

the transaction is of a complex nature;

(b)

the transaction is unusually large;

(c)

the transaction is conducted in an unusual pattern;

(d)

the transaction does not have an apparent economic or lawful purpose.

1. Översikt

,

1.1 Referenser

1.2 Identifierade krav

1.3 Relaterade standarder

2. Identifierade krav

Krav

3. Relaterade standarder

Standarder