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The EU expects forty companies to fall under this regime, with selection primarily based on components together with cross‑border activity (operations in at least six Member States), and inherent threat publicity to monetary crime. Investor onboarding processes must satisfy each SFDR product disclosure requirements and AMLR CDD necessities — particularly for natural individuals investing in Article 8 or Article 9 funds. Asset managers topic to SFDR must also comply with AML obligations.
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