Taxonomy Viewer



		The balance of the financial assets portfolio of customers at high risk with regard to compliance	Credit turnover of activity in account
			Of which: in accounts of customers at high risk with regard to compliance	Ratio of credit turnover of activity in accounts of customers at high risk with regard to compliance
		1	3	4

Individuals accounts	3
Corporations accounts	4
Other accounts (neither individual nor corporation)	5
Total number of accounts	6
Of which:
Accounts blocked for reasons of AML/CFT	7
Accounts of corporations that incorporated in offshore country	8
Hold-mail accounts	9
Third-party accounts	10
Back to back accounts	11
Precious stones dealer accounts	12
Finance services provider accounts	13
Foreign politically exposed persons' accounts, including senior officer in an international institution	14
Domestic politically exposed persons accounts	15
Nonprofit organizations' accounts	16
Security manufacturing and services accounts	17
Precious metal dealers' accounts	18
Private banking accounts	19
Safe-owners' accounts	20
Online accounts	21
Accounts with intensive cash activity	22
Accounts with intensive cross-border wire transfers	23
Accounts with intensive cross-border wire transfers - to/from offshore countries	24
Accounts with intensive cross-border wire transfers - to/from countries at high risk	25
Virtual-asset service providers's accounts	26
Correspondent accounts	27
Accounts with complex incorporation structures	28
Accounts with existing and developing significant focal points of risk	29