Open on EUR-Lex ↗
◷
New version applies from 04/01/2011 — introduced by Directive 2010/78/EU. 59 provisions change. Recital 22 changes in this version: compare with the current text.

Recital 22

Recital 22

(22)It should be recognised that the risk of money laundering and terrorist financing is not the same in every case. In line with a risk-based approach, the principle should be introduced into Community legislation that simplified customer due diligence is allowed in appropriate cases.

Official text · the act as publishedFrom the act as published (consolidated texts do not carry recitals or the preamble). Open full page ↗
9 queries · page built in 19 msInventory f82bbfa3