Transcription of Final Guidelines - Europa
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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)
business relationships and occasional transactions. Before entering into a business relationship or carrying out an occasional transaction, firms should apply initial CDD in line with Article 13(1)(a), (b) and (c) and Article 14(4) of Directive (EU) 2015/849. Initial CDD should include at least risk-sensitive measures to:
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