24. The assessment referred to in paragraph 22 should be based on a sufficiently diverse range of …

The assessment referred to in paragraph 22 should be based on a sufficiently diverse range of information sources, including at least the following:

a. information obtained as part of the application of the financial institution’s customer due diligence measures, in compliance with the provisions of Article 13 of Directive (EU) 2015/849;
b. information from international bodies, government, national competent authorities includ-ing AML/CFT supervisors, financial intelligence units (FIUs) and law enforcement authori-ties (LEAs), such as up-to-date typologies on the circumvention of restrictive measures;
c. information from credible and reliable open sources, such as reports in reputable newspa-pers and other reputable media outlets;
d. information from credible and reliable commercial organisations, such as risk reports;
e. where this is available, an analysis of previous restrictive measures alerts concerning true positive and false positive matches in order to identify situations where true positive matches are most likely to occur.

1. Overview

Summary	Regulation

Requirements
Source	Requirement

Standards
Source	Requirement

EBA -
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