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Recital 88

Financial crimeLevel 1RegulationAMLRIn forceOfficial source

Considering that there could be changes to the AML/CFT frameworks of third countries identified under this Regulation, or in their implementation, for example as result of the country’s commitment to address the identified weaknesses or of the adoption of relevant AML/CFT measures to tackle them, which could change the nature and level of the risks emanating from them, the Commission should regularly review the identification of those specific enhanced due diligence measures in order to ensure that they remain proportionate and adequate.