The Commission has taken into account the outcome of a survey carried out by an external consultant in 2013 which assessed, inter alia, the Member States' compliance with the FATF Recommendations, including the recommendation on the criminalisation of the money laundering offence.
Komisija je upoštevala rezultate raziskave, ki jo je izvedel zunanji svetovalec leta 2013, s katero je med drugim ocenila skladnost držav članic s priporočili FATF, vključno s priporočilom o inkriminaciji kaznivega dejanja pranja denarja.