eba.europa.eu/sites/default/files/documents/10180/2054088/54c8937a-bdc4-47c2-a551-75ad5d42302c/Joint%20draft%20RTS%20on%20the%20implementation%20of%20group%20wide%20AMLCFT%20policies%20in%20third%20countries%20%28JC%202017%2025%29.pdf
JC/2017/25