Annex I

The following is a non-exhaustive list of risk variables that obliged entities shall consider when determining to what extent to apply customer due diligence measures in accordance with Article 13(3):

1. (i)

   the purpose of an account or relationship;

2. (ii)

   the level of assets to be deposited by a customer or the size of transactions undertaken;

3. (iii)

   the regularity or duration of the business relationship.