(f)

the sharing of information shall be carried out only in relation to customers: whose behaviour or transaction activities are associated with a higher risk of money laundering, its predicate offences or terrorist financing, as identified pursuant to the risk assessment at Union level and the national risk assessment carried out in accordance with Articles 7 and 8 of Directive (EU) 2024/1640; who fall under any of the situations referred to in Articles 29, 30, 31 and 36 to 46 of this Regulation; or for whom the obliged entities need to collect additional information in order to determine whether they are associated with a higher level of risk of money laundering, its predicate offences or terrorist financing;

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.