A.1 Rule-Based Assessment Model Parameters

The following table shows the parameters that are applicable to the Rule-based model.

Table A-1 Rule-based Assessment Model Parameters

Rules Individual Other Organization Financial Institution Applicable for Onboarding?
Country of Primary Citizenship X     Yes
Country of Secondary Citizenship X     Yes
Country Of Residence X     Yes
Occupation Risk X     Yes
Watch List Risk X X X Yes
Industry Risk   X   Yes
Country of Head Quarters   X X Yes
Legal Structure And Ownership Risk   X X Yes
Country of Operations   X X Yes
Corporation Age Risk   X X No