(3)

Geographical risk factors — registration, establishment, residence in: Member States; third countries having effective AML/CFT systems; third countries identified by credible sources as having a low level of corruption or other criminal activity; third countries which, on the basis of credible sources such as mutual evaluations, detailed assessment reports or published follow-up reports, have requirements to combat money laundering and terrorist financing consistent with the revised FATF Recommendations and effectively implement those requirements.

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