14. In Guideline 4.60, point a) is replaced by the following: ‘a) they differ from the transactions …

In Guideline 4.60, point a) is replaced by the following:

‘a) they differ from the transactions the firm would normally expect based on its knowledge of the customer the business relationship or the category to which the customer belongs, ei-ther in the amount or frequency or complexity or similar, including when transactions are larger or more frequent than usual or for transactions involving small amounts that are unu-sually frequent, or where there are successive transactions without an obvious economic ra-tionale, such as transactions that are split up to circumvent reporting limits or align unusual transactions with the normally expected behaviour and patterns as supported by information gathered during the on-boarding procedure and the ongoing monitoring of the business rela-tionship.’

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.