This provision requires the Member States, in cases where a third country has inadequate provisions governing customer due diligence and record keeping, as referred to in Article 27(2), to take additional measures to combat the risk of money laundering and terrorist financing.
This provision requires the Member States, in cases where a third country has inadequate provisions governing customer due diligence and record keeping, as referred to in Article 27(2), to take additional measures to combat the risk of money laundering and terrorist financing.