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Recital 11

Recital 11

(11)The Commission’s assessment therefore concludes that the Democratic Republic of the Congo, Gibraltar, Mozambique, Tanzania, and the UAE should be considered as third-country jurisdictions which have strategic deficiencies in their AML/CFT regimes that pose significant threats to the financial system of the Union, in accordance with the criteria set out in Article 9 of Directive (EU) 2015/849.

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