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label_boi_t825-5a - 825-5a -Acquiring segment- Number of businesses of customers and of customers at high risk with regard to compliance

Total number of businesses

1

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Number of businesses: Individuals

3

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:SEC	boi_SE:x147	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Number of businesses: Corporations

4

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:SEC	boi_SE:x346	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Number of businesses: Other (neither individual nor corporation)

5

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:SEC	boi_SE:x347	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Number of businesses—total

6

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Of which:

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Businesses blocked for reasons of AML/CFT

7

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x62	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Corporations that incorporated in offshore country

8

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x63	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Precious stones dealers and precious metal dealers

9

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x85	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Money service businesses

10

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x68	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Foreign politically exposed persons, including senior officer in an international institution

11

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x69	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Domestic politically exposed persons

12

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x70	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Nonprofit organizations

13

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x71	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Security manufacturing and services providers

14

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x72	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Private banking

15

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x74	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Online

16

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x76	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Businesses with intensive cross-border wire transfers

17

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x78	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Businesses with intensive cross-border wire transfers - to/from offshore countries

18

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x79	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Businesses with intensive cross-border wire transfers - to/from countries at high risk

19

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x80	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Businesses in risk-intensive industries

20

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x86	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Aggregators

21

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x89	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Virtual-asset service providers's accounts

22

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x81	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x

Businesses with existing and developing significant focal points of risk

23

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x84	y
boi_dim:SEL	boi_SE:x74	z
concept	boi_met:ii1316	x