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    "issue": "Reference for a preliminary ruling – Prevention of the use of the financial system for the purposes of money laundering or terrorist financing – Directive (EU) 2015/849 – Point 11(a) of Article 3 – Close associate of a politically exposed person – Definition – Article 45(1) and (8) – Obliged entities that are part of a group – Information sharing within the group – Application of decisions taken by another obliged entity that is part of that group – Article 14(1) and (8) – Ongoing monitoring of customers by obliged entities – Article 11(d) – Enhanced customer due diligence measures for providers of gambling services.",
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        "paragraph_id": "para_232",
        "outcome": "permits",
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          "Inga rekvisit ur lexikonet kunde knytas till regeln."
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        "then": "3. Article 45(1) and (8) of Directive 2015/849, as amended by Directive 2018/843, read in conjunction with points 12 and 15 of Article 3 of Directive 2015/849, as amended, must be interpreted as precluding an obliged entity which is part of a group to apply automatically a decision taken by a person who holds a senior management position in another undertaking in the same group, in the context of its due diligence obligation concerning due diligence measures in respect of one of the customers of that undertaking, without carrying out its own assessment of the risks and due diligence measures t",
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          "Inga uttryckliga villkor i rättsregeln; regeln gäller i den situation domen avser.",
          "Inga rekvisit ur lexikonet kunde knytas till regeln."
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