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AML 6 Guidance
(29 October 2018)
Rulebook Modules >> Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER15/07-18] >> AML 6 Customer Risk Assessment
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AML 6.1.1
(29 October 2018)
Rulebook Modules >> Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER15/07-18] >> AML 6 Customer Risk Assessment >> AML 6.1 Assessing Customer AML Risks
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| 33 - |
Factors that may indicate higher money laundering risk
(29 October 2018)
Rulebook Modules >> Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER15/07-18] >> AML 6 Customer Risk Assessment >> AML 6.1 Assessing Customer AML Risks
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| 34 - |
AML 6.1.2
(29 October 2018)
Rulebook Modules >> Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER15/07-18] >> AML 6 Customer Risk Assessment >> AML 6.1 Assessing Customer AML Risks >> Factors that may indicate higher money laundering risk
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Factors that may indicate lower money laundering risk
(29 October 2018)
Rulebook Modules >> Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER15/07-18] >> AML 6 Customer Risk Assessment >> AML 6.1 Assessing Customer AML Risks
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| 36 - |
AML 6.1.3
(29 October 2018)
Rulebook Modules >> Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER15/07-18] >> AML 6 Customer Risk Assessment >> AML 6.1 Assessing Customer AML Risks >> Factors that may indicate lower money laundering risk
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Business relationship not to be established if ownership arrangements prevent identification of beneficial owners
(29 October 2018)
Rulebook Modules >> Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER15/07-18] >> AML 6 Customer Risk Assessment >> AML 6.1 Assessing Customer AML Risks
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AML 6.1.4
(29 October 2018)
Rulebook Modules >> Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER15/07-18] >> AML 6 Customer Risk Assessment >> AML 6.1 Assessing Customer AML Risks >> Business relationship not to be established if ownership arrangements prevent identification of beneficial owners
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| 39 - |
Shell Banks
(29 October 2018)
Rulebook Modules >> Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER15/07-18] >> AML 6 Customer Risk Assessment >> AML 6.1 Assessing Customer AML Risks
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AML 6.1.5
(29 October 2018)
Rulebook Modules >> Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER15/07-18] >> AML 6 Customer Risk Assessment >> AML 6.1 Assessing Customer AML Risks >> Shell Banks
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