Business relationships or transactions involving high-risk third countries should be limited when significant weaknesses in the AML/CFT regime of the third-countries concerned are identified, unless adequate additional mitigating measures or countermeasures are applied.
Maidir le gaolmhaireachtaí gnó nó idirbhearta a bhaineann le tríú tíortha ardriosca, ba cheart iad a theorannú nuair a dhéantar laigí suntasacha i gcóras AML/CFT na dtríú tíortha lena mbaineann a shainaithint, mura rud é go bhfuil bearta maolaithe breise leormhaithe nó frithbhearta breise leormhaithe á gcur i bhfeidhm.