+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. Ħarsa ġenerali

,

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

Rekwiżiti

3. Standards relatati

Standards