When dealing with such cases of high-risk and with such business relationships or transactions, Member States should require obliged entities to apply enhanced customer due diligence measures to manage and mitigate those risks.
Nuair a bheifear ag déileáil le cásanna ardriosca den sórt sin agus le gaolmhaireachtaí gnó nó idirbhearta den sórt sin, ba cheart do na Ballstáit a cheangal ar eintitis faoi oibleagáid bearta feabhsaithe díchill chuí do chustaiméirí a chur i bhfeidhm chun na rioscaí sin a bhainistiú agus a mhaolú.