Risk level: high Title Annexes

Annex II — List of Union Harmonisation Legislation (Financial Services)

List of criminal offences referred to in Article 5(1), first subparagraph, point (h)(iii) Criminal offences referred to in Article 5(1), first subparagraph, point (h)(iii): — terrorism, — trafficking in human beings, — sexual exploitation of children, and child pornography, — illicit trafficking in narcotic drugs or psychotropic substances, — illicit trafficking in weapons, munitions or...

ANNEX II

List of criminal offences referred to in Article 5(1), first subparagraph, point (h)(iii)

Criminal offences referred to in Article 5(1), first subparagraph, point (h)(iii):

— terrorism,

— trafficking in human beings,
— sexual exploitation of children, and child pornography,

— illicit trafficking in narcotic drugs or psychotropic substances,

— illicit trafficking in weapons, munitions or explosives,

— murder, grievous bodily injury,
— illicit trade in human organs or tissue,

— illicit trafficking in nuclear or radioactive materials,

— kidnapping, illegal restraint or hostage-taking,

— crimes within the jurisdiction of the International Criminal Court,
— unlawful seizure of aircraft or ships,

— rape,

— environmental crime,
— organised or armed robbery,

— sabotage,

— participation in a criminal organisation involved in one or more of the offences listed above.

126/144 ELI: http://data.europa.eu/eli/reg/2024/1689/oj
OJ L, 12.7.2024 EN

Annex II — List of Union Harmonisation Legislation (Financial Services)

Related Articles in This Chapter

Related Blog Articles

Check Your Compliance

Compliance Templates

Machen Sie unsere kostenlose Risikobewertung