Annex 1 GwG – Factors indicating a potentially lower risk The following is a non-exhaustive list of factors and types of evidence of potentially lower risk under section 14: Customer risk factors:a) public companies listed on a stock exchange and subject to disclosure requirements (either by stock exchange rules or through law or enforceable means), which impose requirements to ensure adequate transparency of beneficial ownership,b) public administrations or companies,c) customers that are resident in geographical areas of lower risk as set out in no. 3. Product, service, transaction or delivery channel risk factors:a) life insurance policies for which the premium is low,b) insurance policies for … Annex 1 GwG – Factors indicating a potentially lower risk weiterlesenRead More →