a) Report to, at least, the immediate senior manager, before proceeding to payment, redemption, advance payment or pledge. b) Conduct an enhanced examination of the entire business relationship with the policy holder. c) Conduct the special review described in Article 17 so as to determine whether communication based on circumstantial evidence is in order pursuant to Article 18. 6. Without prejudice to compliance with the above paragraphs, when, because the circumstances described in Article 17 have arisen, it is in order to conduct a special examination, obliged subjects shall take the appropriate measures to determine the possible participation in the events or operation of someone who is or has been in Spain a representative public official or senior official of the Public Administrations, or of their family members or close associates. 7. Without prejudice to Article 11, when the persons described in the preceding sections have ceased to perform their duties, the obliged subjects shall continue to apply the measures described in this Article for two years.” Six. Article 26, section 4, is reworded as follows: “4. Internal control measures shall be established at group level, with the specifications to be determined by regulation. Regarding the definition of group, it shall be as defined in Article 42 of the Code of Commerce.��� Seven. Article 42 is reworded as follows: “Article 42. International Financial Sanctions and Countermeasures. 1. The application of financial sanctions established by United Nations Security Council Resolutions relating to the prevention and suppression of terrorism and terrorist financing, and the prevention, suppression and disruption of the proliferation of weapons of mass destruction and their financing shall be compulsory for any natural or legal person under the terms set forth by EU regulations or by a Cabinet decision, adopted at the proposal of the Minister of the Economy and Competitiveness. 2. Without prejudice to the direct effect of EU regulations, the Cabinet, at the proposal of the Minister of the Economy and Competitiveness, may decide to apply financial countermeasures to third countries that pose a higher risk of money laundering, terrorist financing or financing of the proliferation of weapons of mass destruction. The Cabinet decision, which can be adopted autonomously or implementing decisions or recommendations by international organizations, institutions or groups, may impose the following financial countermeasures, among others: a) Ban, restrict or condition capital movements and their corresponding collection and payment operations, as well as transfers, to and from a third country or by its nationals and residents. 37