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Recital 45

Financial crimeLevel 1RegulationAMLRIn forceOfficial source

In addition to groups, other structures exist, such as networks or partnerships, in which obliged entities might share common ownership, management and compliance controls. To ensure a level playing field across the sectors whilst avoiding overburdening those sectors, AMLA should identify those situations where similar group-wide policies are to apply to those structures, taking into account the principle of proportionality.