Open on EUR-Lex ↗

Recital 19

Recital 19

(19)Some categories of persons trading in goods are particularly exposed to money laundering and terrorist financing risks due to the high value of the often small, transportable goods they deal with. For that reason, persons dealing in precious metals and precious stones and other high value goods should be subject to AML/CFT requirements where such trading is either a regular or a principal professional activity.

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