GLAMLR Art. 20
Risk variables and risk factors for CDD
Risk variables and risk factors obliged entities must weigh when entering business relationships or carrying out occasional transactions.
- Drafting
- Consultation
- Finalising
- With the Commission
- Adopted
Key dates
- Statutory deadline
- 110 days ago
Why it matters
Successor to the EBA risk factors guidelines — your customer risk model will need to map to this taxonomy.