(2)

Product, service, transaction or delivery channel risk factors: private banking; products or transactions that might favour anonymity; payment received from unknown or unassociated third parties; new products and new business practices, including new delivery mechanism, and the use of new or developing technologies for both new and pre-existing products; transactions related to oil, arms, precious metals or stones, tobacco products, cultural artefacts and other items of archaeological, historical, cultural and religious importance, or of rare scientific value, as well as ivory and protected species;

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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.