+7. The title of the Guidelines is replaced by the following: ‘Guidelines EBA/2021/02 on customer …

7. The title of the Guidelines is replaced by the following: ‘Guidelines EBA/2021/02 on customer …

The title of the Guidelines is replaced by the following:

‘Guidelines EBA/2021/02 on customer due diligence and the factors credit and financial insti-tutions should consider when assessing the money laundering and terrorist financing risk as-sociated with individual business relationships and occasional transact ions (‘The ML/TF Risk Factors Guidelines’) under Directive (EU) 2015/849’

1. Overview

Summary	Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source	Requirement

3. Related Standards

Standards
Source	Requirement

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