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):
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(i) |
the purpose of an account or relationship; |
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(ii) |
the level of assets to be deposited by a customer or the size of transactions undertaken; |
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(iii) |
the regularity or duration of the business relationship. |