+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. Visão geral

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1.1 Referências

1.2 Requisitos identificados

1.3 Normas relacionadas

2. Requisitos identificados

Requisitos

3. Normas relacionadas

Normas