Citation Matching
Project 36149 –
Task 1120731
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 75 4.(f)(i)" Citation to a Control | Authority Document URL: Website URI Document URI |
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Citation Reference: Article 75 4.(f)(i) Citation Guidance: whose behaviour or transaction activities are associated with a higher risk of money laundering, its predicate offences or terrorist financing, as identified pursuant to the risk assessment at Union level and the national risk assessment carried out in accordance with Articles 7 and 8 of Directive (EU) 2024/1640; | ||
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