+ANNEX I

ANNEX I



ANNEX I

The following is a non-exhaustive list of risk variables that obliged entities shall consider when determining to what extent to apply customer due diligence measures in accordance with Article 13(3):

(i) 

the purpose of an account or relationship;

(ii) 

the level of assets to be deposited by a customer or the size of transactions undertaken;

(iii) 

the regularity or duration of the business relationship.

1. Vue d’ensemble

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1.1 Références

1.2 Exigences identifiées

1.3 Normes associées

2. Exigences identifiées

Exigences

3. Normes associées

Normes