Annex I

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Directive 2015/849/EU - Fourth Money Laundering Directive (MLD4)
Annex I

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Version status: Entered into force | Document consolidation status: Updated to reflect all known changes

Version date: 25 June 2015 - 9 July 2027

Version 2 of 3

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.

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