+Article 28 2

Article 28 2

2.   The requirements and measures referred to in paragraph 1, points (a) and (b), shall be based on the following criteria:

(a)

the inherent risk involved in the service provided;

(b)

the risks associated with categories of customers;

(c)

the nature, amount and recurrence of the transaction;

(d)

the channels used for conducting the business relationship or the occasional transaction.

1. Overview

,

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards