With a view to implementing the risk-oriented approach underpinning the directive, measures to monitor compliance with the provisions of the directive, in particular by the members of legal and similar professions, may be taken if there is evidence of a genuine risk of money laundering or terrorist financing.
With a view to implementing the risk-oriented approach underpinning the directive, measures to monitor compliance with the provisions of the directive, in particular by the members of legal and similar professions, may be taken if there is evidence of a genuine risk of money laundering or terrorist financing.