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 |