(1) AMLD4 — DIRECTIVE (EU) 2015/849 OF THE EUROPEAN PARLIAMENT AND OF…

(1)

AMLD4

DIRECTIVE (EU) 2015/849 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance) · European Union

Customer risk factors: the business relationship is conducted in unusual circumstances; customers that are resident in geographical areas of higher risk as set out in point (3); legal persons or arrangements that are personal asset-holding vehicles; companies that have nominee shareholders or shares in bearer form; businesses that are cash-intensive; the ownership structure of the company appears unusual or excessively complex given the nature of the company's business;

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Source: EUR-Lex (Cellar) · retrieved 2026-09-25 · Text as adopted (Official Journal); later amendments are not incorporated in this text.