Medlemsstaterne drager omsorg for, at kredit- og finansieringsinstitutter omhyggeligt undersoeger enhver transaktion, som paa grund af sin karakter saerlig menes at kunne have tilknytning til hvidvaskning af penge.
Member States shall ensure that credit and financial institutions examine with special attention any transaction which they regard as particularly likely, by its nature, to be related to money laundering.