Stronger checks on risky third countries: As mandated by the Fourth Anti-Money laundering directive, the Commission proposes to harmonise the list of checks applicable to countries with deficiencies in their anti-money laundering and countering terrorist financing regimes.
Suure riskiga kolmandate riikide kontrollimise thustamine: nagu on ette nhtud neljandas rahapesuvastases direktiivis, on komisjon teinud ettepaneku htlustada kontrolle, mida rakendatakse riikide suhtes, mille rahapesu ja terrorismi rahastamise tkestamise korras on puudusi.