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 |