(e)
the third country where the non-EU AIFM is established is not listed as a Non-Cooperative Country and Territory by FATF;
← art_37__para_7__point_d__text_1 · All articles · art_37__para_7__point_e__text_1 →
Source: EUR-Lex (Cellar) · retrieved 2026-10-10 · Text as adopted (Official Journal); later amendments are not incorporated in this text.