2.3

Version date: 1 March 2021 - onwards

When identifying the risk associated with their customers, including their customers’ beneficial owners, firms should consider the risk related to:

a) the customer’s and the customer’s beneficial owner’s business or professional activity;

b) the customer’s and the customer’s beneficial owner’s reputation; and

c) the customer’s and the customer’s beneficial owner’s nature and behaviour, including whether this could point to increased TF risk.

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