Article

Path:
Anti-Money Laundering Directive (AMLD) > CHAPTER II > SECTION 2 > Article
Title:
Article
Description:
16
Main content:

When assessing the risks of money laundering and terrorist financing relating to types of customers, geographic areas, and particular products, services, transactions or delivery channels, Member States and obliged entities shall take into account at least the factors of potentially lower risk situations set out in Annex II.