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. |