+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. Översikt

,

1.1 Referenser

1.2 Identifierade krav

1.3 Relaterade standarder

2. Identifierade krav

Krav

3. Relaterade standarder

Standarder