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8.9
The following factors may contribute to reducing risk:
a) The respondent is based in an EEA member country.
b) The respondent is based in a third country that has AML/CFT requirements not less robust than those required by Directive (EU) 2015/849 and effectively implements those requirements (although correspondents should note that this does not exempt them from applying EDD measures set out in Article 19 of Directive(EU) 2015/849).