(c)

the funds are transferred to a financial or credit institution incorporated or constituted under the law of a Member State, or to a financial or credit institution incorporated under the law of a third country that is owned or controlled by a financial or credit institution incorporated or constituted under the law of a Member State.

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Source: EUR-Lex (Cellar) · retrieved 2026-10-14 · Text as adopted (Official Journal); later amendments are not incorporated in this text.