Follow the table to understand how to apply the CDD measures as per risk assessment. CATEGORIES AML RISK RATING CDD MEASURES A + B High Enhanced A + C High Enhanced B Standard Standard C High Enhanced Appendix 2: Country risk ratings Afghanistan High Cambodia High Finland Standard Albania High Cameroon High France Standard Algeria High Canada Standard High Andorra High Cape Verde High Gambia High Angola High Central African Republic High Georgia High Antigua and Barbuda High Chad High Germany Standard Argentina High Chile Standard Ghana High Armenia High China High Gibraltar Standard Aruba High Colombia High Greece High Australia Standard Comoros High Grenada High Austria Standard Congo Republic High Guatemala High Cooke Islands High Azerbaijan High Rica High Guernsey High Bahamas, The High Côte d´Ivoire (Ivory Guinea High Bahrain High Coast) High Guinea-Bissau High Bangladesh High Croatia Standard Guyana High Barbados High Cuba High Haiti High Belarus High Curacao High Holy See High Belgium Standard Cyprus High Belize High Honduras High Czech Republic Standard Democratic Republic of Hong Kong High Benin High the Congo High Hungary Standard Bhutan High Denmark Standard Bolivia High Iceland Standard Djibouti High India High Bosnia and Herzegovina High Dominican Republic High Botswana High Indonesia High Ecuador High Iran High British Virgin Islands High High Iraq High Brazil High El Salvador High Brunei High Ireland Standard Equatorial Guinea High Isle of Man High Bulgaria Standard Eritrea High Burkina Faso High Israel Standard Estonia Standard High Burma (Myanmar) High Ethiopia High Jamaica High Burundi High Fiji High
Follow the table to understand how to apply the CDD measures as per risk assessment. CATEGORIES AML RISK RATING CDD MEASURES A + B High Enhanced A + C High Enhanced B Standard Standard C High Enhanced Appendix 2: Country risk ratings Afghanistan High Albania High Algeria High Andorra High Angola High Antigua and Barbuda High Argentina High Armenia High Aruba High Australia Standard Austria Standard Azerbaijan High Bahamas, The High Bahrain High Bangladesh High Barbados High Belarus High Belgium Standard Belize High Benin High Bhutan High Bolivia High Bosnia and Herzegovina High Botswana High British Virgin Islands High Brazil High Brunei High Bulgaria Standard Burkina Faso High Burma (Myanmar) High Burundi High Cambodia High Cameroon High Canada Standard Cape Verde High Central African Republic High Chad High Chile Standard China High Colombia High Comoros High Congo Republic High Cooke Islands High Rica High Côte d´Ivoire (Ivory Coast) High Croatia Standard Cuba High Curacao High Cyprus High Czech Republic Standard Democratic Republic of the Congo High Denmark Standard Djibouti High Dominican Republic High Ecuador High High El Salvador High Equatorial Guinea High Eritrea High Estonia Standard Ethiopia High Fiji High Finland Standard France Standard High Gambia High Georgia High Germany Standard Ghana High Gibraltar Standard Greece High Grenada High Guatemala High Guernsey High Guinea High Guinea-Bissau High Guyana High Haiti High Holy See High Honduras High Hong Kong High Hungary Standard Iceland Standard India High Indonesia High Iran High Iraq High Ireland Standard Isle of Man High Israel Standard High Jamaica High
client-due-diligence-guidance-v4.docx