17. Over time and as their understanding of the ML/TF risk associated with individual business …

Over time and as their understanding of the ML/TF risk associated with individual business re-lationships grows, credit institutions should update the individual risk assessment of the cus-tomer and adjust the extent of monitoring and the type of products and services for which that customer is eligible.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/