GuidelinesIn developmentAMLR Art. 20
Risk variables and risk factors for CDD
Statutory deadline
10 July 2026Passed
Summary
Risk variables and risk factors obliged entities must weigh when entering business relationships or carrying out occasional transactions.
Why it matters
Successor to the EBA risk factors guidelines — your customer risk model will need to map to this taxonomy.
Topics
CDDRisk assessment
Relevant sectors
EBA predecessor
- EBA/GL/2021/02 — Guidelines on ML/TF risk factors (incl. CDD, SDD/EDD, business-wide RA)
The core EBA risk-based approach guideline — risk factors for customers, geography, products and channels; how to adjust…