Annex 2 GwG – Factors indicating a potentially higher risk The following is a non-exhaustive list of factors and types of evidence of potentially higher risk under section 15: Customer risk factors:a) the business relationship is conducted in unusual circumstances,b) customers that are resident in geographical areas of higher risk as set out in point (3),c) legal persons or arrangements that are personal asset-holding vehicles,d) companies that have nominee shareholders or shares in bearer form,e) businesses that are cash-intensive,f) the ownership structure of the company appears unusual or excessively complex given the nature of the company’s business, g) the customer is a third country national … Annex 2 GwG – Factors indicating a potentially higher risk weiterlesenRead More →