To ensure an effective monitoring of the compliance with the provisions of this Directive by this potentially wide group of persons and institutions, Member States can focus their monitoring activities in particular on those natural and legal persons that are exposed to a relatively high risk of money laundering or terrorist financing, in accordance with the principle of risk-based supervision.
Lai nodrošinātu efektīvu uzraudzību, ka šī potenciāli lielā personu un iestāžu grupa ievēro šīs direktīvas noteikumus, dalībvalstis atbilstoši riskanto darījumu uzraudzības principam savus kontroles pasākumus var koncentrēt speciāli uz tām fiziskajām un juridiskajām personām, attiecībā uz kurām pastāv relatīvi augsts naudas atmazgāšanas vai terorisma finansēšanas risks.