The risk grid of a legal entity

The Legal Persons risk grid contains a variety of questions that are automatically answered with the information you have previously provided. In addition to the questions that are answered automatically by the system, there are also questions that must be answered manually. You answer the questions by selecting “Yes” or “No”.

The list of countries with a high money laundering risk is shown below the risk grid.

The risk grids are personalised according to areas of activity, but contain the important legal framework of the 5th European Directive. They are therefore in full compliance with the requirements as soon as the risk grid is ready.