Guideline 21 has been inserted for CASPs, providing guidance in areas including:
- Product, services, and transaction risk factors;
- Customer risk factors;
- Country or geographical risk factors;
- Distribution channel risk factors; and
- Mitigating measures: enhanced due diligence, simplified due diligence, and record-keeping.
CASPs should review the amended Guidelines to remain aware of the current sectoral risks and mitigating measures that they can consider taking.