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Recital 169

Financial crimeLevel 1RegulationAMLRIn forceOfficial source

In order to ensure uniform conditions for the implementation of this Regulation, implementing powers should be conferred on the Commission in order to set out the methodology for the identification of third countries posing a specific and serious threat to the Union’s financial system; set out the format for the establishment and communication of the Member States’ lists of prominent public functions; and identify types of legal entities and types of legal arrangements similar to express trusts governed by the law of Member States. Those powers should be exercised in accordance with Regulation (EU) No 182/2011 of the European Parliament and of the Council. Implementing powers should also be conferred on the Commission in order to decide on putting an end to specific additional national countermeasures.