B.1.3 Rule-Based Risk Score Calculation – Customer C - Financial Institution

The following table shows the risk score calculations for customer C.

Table B-4 Rule-Based Risk Score Calculation – Customer C - Financial Institution

Rules Matched	Values of the Rules of Customer C	Risk Score
Country of Operations	Japan	45
Legal Structure and Ownership Risk	Trust which is held publicly held	65

Final Risk Score = 65

The maximum score of the values of the rules matched = max (45, 65).