Section 18(2)

In carrying out the risk assessment required under paragraph (1), a relevant person must take into account— information made available to them by the supervisory authority under regulations 17(9) and 47, and risk factors including factors relating to— its customers; the countries or geographic areas in which it operates; its products or services; its transactions; and its delivery channels.

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Source: legislation.gov.uk · retrieved 2026-09-04