Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (Assimilated Law)

Version status: Revoked | Document consolidation status: Assimilated law updated to reflect all known changes

Published date: 31 December 2020

	Recitals
	Article -1 Interpretation
	Article 1 Subject matter and scope
	Article 2 General obligations for each third country
	Article 3 Individual risk assessments
	Article 4 Customer data sharing and processing
	Article 5 Disclosure of information related to suspicious transactions
	Article 6 Transfer of customer data to the United Kingdom
	Article 7 Record-keeping
	Article 8 Additional measures
	Article 9 Entry into force
	Done at

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