(a)

countermeasures that obliged entities are to apply to persons and legal entities involving high-risk third countries and, where relevant, other countries posing a threat to the Union’s financial system consisting in: the application of additional elements of enhanced due diligence; the introduction of enhanced relevant reporting mechanisms or systematic reporting of financial transactions; the limitation of business relationships or transactions with natural persons or legal entities from those third countries;

← art_35__para · All articles · (i) →

Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.