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.
Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗ · Data as of 2026-07-04
CitationANNEX I of Directive (EU) 2015/849 (LawPlayer, data as of 2026-07-04)
