Taxonomy Viewer



		Total number of customers at high risk with regard to compliance	Share of customers at high risk with regard to compliance
		2	3

Number of customers: Individuals	3
Number of customers: Corporations	4
Number of customers: Other (neither individual nor corporation)	5
Number of customers—total	6
Of which:
Customers blocked for reasons of AML/CFT	7
Corporations that incorporated in offshore country	8
Customers who executed a transaction with precious stones dealers and precious metal dealers	9
Customers who executed a transaction with Money service business	10
Foreign politically exposed persons, including senior officer in an international institution	11
Domestic politically exposed persons	12
Customers who executed a transaction with nonprofit organizations	13
Customers who executed a transaction with security manufacturers and services providers	14
Private banking	15
Online	16
Customers with intensive cash activity	17
Customers with intensive cross-border wire transfers	18
Customers with intensive cross-border wire transfers - to/from offshore countries	19
Customers with intensive cross-border wire transfers - to/from countries at high risk	20
Customers who executed a transaction in risk-intensive industries	21
Cusomters who executed a missing document transaction	22
Customers who executed a transaction with virtual asset service providers	23
Prepaid cards	24
Customers with existing and developing significant focal points of risk	25