In accordance with international obligations, Member States should be allowed to require obliged entities, where applicable, to apply additional mitigating measures complementary to the enhanced customer due diligence measures, in accordance with a risk based approach and taking into account the specific circumstances of business relationships or transactions.
I gcomhréir le hoibleagáidí idirnáisiúnta, ba cheart go ligfí do Bhallstáit a chur de cheangal ar eintitis faoi oibleagáid, i gás inarb infheidhme, bearta maolaithe breise a chur i bhfeidhm, ar bearta iad a chomhlánaíonn bearta díchill chuí fheabhsaithe do chustaiméirí, i gcomhréir le cur chuige rioscabhunaithe agus aird á tabhairt ar imthosca sonracha na ngaolmhaireacht ghnó nó na n-idirbheart.