(a)

Customer risk variables: the customer’s and the customer’s beneficial owner’s business or professional activity; the customer’s and the customer’s beneficial owner’s reputation; the customer’s and the customer’s beneficial owner’s nature and behaviour; the jurisdictions in which the customer and the customer’s beneficial owner are based; the jurisdictions that are the customer’s and the customer’s beneficial owner’s main places of business; the jurisdictions to which the customer and the customer’s beneficial owner have relevant personal links;

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.