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In this act Annex III of 3

ANNEX III

Financial crimeLevel 2Implementing RegulationAMLD6Stage: AdoptedVerifiedOfficial source

Format of addresses

Addresses shall be formatted as follows:

Street or house name (obligatory)

Number (voluntary)

Address line 2 (voluntary)

Address line 3 (voluntary)

City (obligatory)

Postal code (obligatory)

Country (in compliance with ISO 3166-1 alpha-3, obligatory)