+Article 35 (a)
|
Article 35 (a)
countermeasures that obliged entities are to apply to persons and legal entities involving high-risk third countries and, where relevant, other countries posing a threat to the Union’s financial system consisting in:
|
(i)
|
the application of additional elements of enhanced due diligence;
|
|
(ii)
|
the introduction of enhanced relevant reporting mechanisms or systematic reporting of financial transactions;
|
|
(iii)
|
the limitation of business relationships or transactions with natural persons or legal entities from those third countries;
|
1. Översikt
1.1 Referenser
1.2 Identifierade krav
1.3 Relaterade standarder
2. Identifierade krav
3. Relaterade standarder
|