Open on EUR-Lex ↗

Recital 37

Recital 37

(37)The Authority should be notified where the situation of a non-selected obliged entity with regard to its compliance with applicable requirements and its exposure to ML/TF risks deteriorates rapidly and significantly, especially where such deterioration could result in significant harm to the reputation of several Member States or of the Union as a whole.

Official text · the act as publishedFrom the act as published (consolidated texts do not carry recitals or the preamble). Open full page ↗
4 queries · page built in 6 msInventory f82bbfa3