27. In Guideline 9.18, the introductory phrase is replaced by the following: ‘9.18. However, to the …

In Guideline 9.18, the introductory phrase is replaced by the following:

‘9.18. However, to the extent permitted by national legislation, where, according to the indi-vidual ML/TF risk assessment of the customer, the risk associated with the business relation-ship is low, a bank may apply simplified due diligence (SDD) measures, provided that:’

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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