+(iv) Amendments to Guideline 2: Identifying ML/TF risk factors
---+11. In Guideline 2.4, point b) is replaced by the following: ‘b) Does the customer or beneficial …

(iv) Amendments to Guideline 2: Identifying ML/TF risk factors

(iv) Amendments to Guideline 2: Identifying ML/TF risk factors

1. Overview

,
11. In Guideline 2.4, point b) is replaced by the following: ‘b) Does the customer or beneficial …

In Guideline 2.4, point b) is replaced by the following:

‘b) Does the customer or beneficial owner have links to sectors that are associated with higher ML/TF risk, for example certain money service businesses, providers of crypto-assets services as described in Guidelines 9.20 and 9.21, casinos or dealers in precious metals?’

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1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

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