+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. Resumen

Título	Regulación

Requisitos
Fuente	Requisito

Estándares
Fuente	Requisito