Index
Constraints
DPM Maplabel_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 | ||
| Number of businesses: Individuals | 3 | |
| Number of businesses: Corporations | 4 | |
| Number of businesses: Other (neither individual nor corporation) | 5 | |
| Number of businesses—total | 6 | |
| Of which: | ||
| Businesses blocked for reasons of AML/CFT | 7 | |
| Corporations that incorporated in offshore country | 8 | |
| Precious stones dealers and precious metal dealers | 9 | |
| Money service businesses | 10 | |
| Foreign politically exposed persons, including senior officer in an international institution | 11 | |
| Domestic politically exposed persons | 12 | |
| Nonprofit organizations | 13 | |
| Security manufacturing and services providers | 14 | |
| Private banking | 15 | |
| Online | 16 | |
| Businesses with intensive cross-border wire transfers | 17 | |
| Businesses with intensive cross-border wire transfers - to/from offshore countries | 18 | |
| Businesses with intensive cross-border wire transfers - to/from countries at high risk | 19 | |
| Businesses in risk-intensive industries | 20 | |
| Aggregators | 21 | |
| Virtual-asset service providers's accounts | 22 | |
| Businesses with existing and developing significant focal points of risk | 23 | |