ANNEX

Path:
Anti-Money Laundering Directive (AMLD) > ANNEX
Title:
ANNEX
Description:
I
Main content:

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.