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Final Guidelines - Europa

THE RISK factors Guidelines JC 2017 37 04/01/2018 Final Guidelines Joint Guidelines under Articles 17 and 18(4) of Directive (EU) 2015/849 on simplified and enhanced customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions The Risk factors Guidelines THE RISK factors Guidelines 2 Compliance and reporting obligations Status of these joint Guidelines This document contains joint Guidelines issued pursuant to Articles 16 and 56(1) of Regulation (EU)

and assess those risk factors obtain a holistic view to the risk associated with of a particular business relationship occasional transaction. Firms should note that the risk or factors listed in these guidelines are not exhaustive, and that there is no expectation that firms will consider all risk factors in all cases.

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