REGULATION (EU) 2024/1624 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing ANNEX I Indicative list of risk variables ANNEX II Lower risk factors ANNEX III Higher risk factors ANNEX IV ANNEX V ANNEX VI

REGULATION (EU) 2024/1624 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing ANNEX I Indicative list of risk variables ANNEX II Lower risk factors ANNEX III Higher risk factors ANNEX IV ANNEX V ANNEX VIeu-regulation-2024-05-31-162431 may 2024