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It covers reporting period and currency rules, Excel structure expectations, testing and calibration objectives, and abbreviations, then organises sections for inherent risk data points and AML/CFT controls data 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is the purpose and status of this interpretative note?","Question",{"text":63,"@type":64},"It explains the purpose, status, and how to use the note in relation to the Draft RTSs, including how it will be updated over time.","Answer",{"name":66,"@type":61,"acceptedAnswer":67},"Which topics are covered under the general instructions?",{"text":68,"@type":64},"General instructions cover reporting templates, harmonised reporting, reporting period and currency conversion, Excel structure, data quality expectations, testing and calibration objectives, and abbreviations.",{"name":70,"@type":61,"acceptedAnswer":71},"How is the content structured for AML/CFT reporting?",{"text":72,"@type":64},"The note is organised into sections for AML/CFT inherent risk data points (including customer, product/service, and geography-related data) and a separate section for AML/CFT controls data points.","https://schema.org",{"og:url":32,"og:type":75,"og:title":10,"og:site_name":45,"og:description":12},"article",{"robots":77,"canonical":32},"index,follow",{"doc_id":79,"site_id":7},170631,1788273540,{"code":4,"msg":82,"data":83},"success",[84,89,94,99,104,109,114,118,123],{"id":85,"doc_module":22,"doc_module_name":25,"category_name":86,"show_sort_weight":87,"slug":88},11,"Presentations",90,"presentations",{"id":90,"doc_module":22,"doc_module_name":25,"category_name":91,"show_sort_weight":92,"slug":93},12,"Resumes",80,"resumes",{"id":95,"doc_module":22,"doc_module_name":25,"category_name":96,"show_sort_weight":97,"slug":98},14,"Invoices",70,"invoices",{"id":100,"doc_module":22,"doc_module_name":25,"category_name":101,"show_sort_weight":102,"slug":103},15,"Posters",60,"posters",{"id":105,"doc_module":22,"doc_module_name":25,"category_name":106,"show_sort_weight":107,"slug":108},16,"Social 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Templates",5,"papers-templates",{"id":124,"doc_module":22,"doc_module_name":25,"category_name":125,"show_sort_weight":4,"slug":126},158,"General","general-158",{"code":4,"msg":82,"data":128},{"doc_id":79,"user_id":129,"nickname":42,"user_avatar":130,"doc_module":22,"category_id":115,"category_name":29,"doc_title":10,"doc_description":12,"doc_content":131,"file_id":132,"file_url":133,"file_type":134,"file_size":135,"view_count":55,"is_deleted":4,"is_public":22,"is_downloadable":22,"audit_status":22,"page_count":136,"language":137,"language_code":8,"site_id":7,"html_lang":8,"table_of_contents":138,"faqs":139,"seo_title":140,"seo_description":12,"update_tm":80,"read_time":141},1374391974468,"https://ap-avatar.wpscdn.com/davatar_29158cc5080c5b710cf443261637dec0","Draft Interpretative Note\nOn the risk assessment methodologies pursuant to draft RTS under Article 12(7) AMLAR and draft RTS under Article 40(2) AMLD\n\u0003\u000f\u0004\n\u0003Contents\n\u0013 TOC \\o \"1-3\" \\h \\z \\u \u0014\u0013 HYPERLINK \\l \"_Toc223104815\" \u00141\tInterpretative note on the data points listed in Annex 1 to the Draft RTSs\t\u0013 PAGEREF _Toc223104815 \\h \u00143\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104816\" \u00141.1\tGeneral instructions\t\u0013 PAGEREF _Toc223104816 \\h \u00143\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104817\" \u00141.1.1\tPurpose and status of this interpretative note\t\u0013 PAGEREF _Toc223104817 \\h \u00143\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104818\" \u00141.1.2\tScope of the note and future updates\t\u0013 PAGEREF _Toc223104818 \\h \u00144\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104819\" \u00141.1.3\tIntroduction to reporting templates, instructions and harmonised reporting\t\u0013 PAGEREF _Toc223104819 \\h \u00144\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104820\" \u00141.1.4\tReporting period, currency, and currency conversion\t\u0013 PAGEREF _Toc223104820 \\h \u00145\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104821\" \u00141.1.5\tExcel structure and data quality expectations\t\u0013 PAGEREF _Toc223104821 \\h \u00145\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104822\" \u00141.1.6\tObjectives and use of the testing & calibration phase\t\u0013 PAGEREF _Toc223104822 \\h \u00146\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104827\" \u00141.1.7\tAbbreviations\t\u0013 PAGEREF _Toc223104827 \\h \u00147\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104828\" \u0014SECTION 0: Cover Page\t\u0013 PAGEREF _Toc223104828 \\h \u00148\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104829\" \u0014AML.01.01 Basic Information\t\u0013 PAGEREF _Toc223104829 \\h \u00148\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104830\" \u0014AML.01.02 Comments\t\u0013 PAGEREF _Toc223104830 \\h \u001412\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104831\" \u0014SECTION A: AML/CFT INHERENT RISK DATA POINTS\t\u0013 PAGEREF _Toc223104831 \\h \u001414\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104832\" \u00141.2\tAML.02.01 Customers Template Instructions\t\u0013 PAGEREF _Toc223104832 \\h \u001414\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104833\" \u00141.3\tProducts and Services template instructions\t\u0013 PAGEREF _Toc223104833 \\h \u001419\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104834\" \u00141.3.1\tAML.03.01 Payment Accounts\t\u0013 PAGEREF _Toc223104834 \\h \u001420\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104835\" \u00141.3.2\tAML.03.02 Virtual IBANs\t\u0013 PAGEREF _Toc223104835 \\h \u001422\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104836\" \u00141.3.3\tAML.03.03 Prepaid Cards\t\u0013 PAGEREF _Toc223104836 \\h \u001423\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104837\" \u00141.3.4\tAML.03.04 Lending and Factoring\t\u0013 PAGEREF _Toc223104837 \\h \u001424\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104838\" \u00141.3.5\tAML.03.05 Life Insurance Contracts\t\u0013 PAGEREF _Toc223104838 \\h \u001427\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104839\" \u00141.3.6\tAML.03.06 Currency Exchange (Involving cash)\t\u0013 PAGEREF _Toc223104839 \\h \u001428\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104840\" \u00141.3.7\tAML.04.01 Investment Services and Activities\t\u0013 PAGEREF _Toc223104840 \\h \u001430\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104841\" \u0014Investment Services and Activities – Transmission of orders\t\u0013 PAGEREF _Toc223104841 \\h \u001430\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104842\" \u0014Investment Services and Activities - Custody Account Keeping\t\u0013 PAGEREF _Toc223104842 \\h \u001431\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104843\" \u0014Investment Services and Activities - Portfolio management\t\u0013 PAGEREF _Toc223104843 \\h \u001432\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104844\" \u00141.3.8\tAML.04.02 Money Remittance\t\u0013 PAGEREF _Toc223104844 \\h \u001433\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104845\" \u00141.3.9\tAML.04.03 Wealth Management\t\u0013 PAGEREF _Toc223104845 \\h \u001434\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104846\" \u00141.3.10\tAML.04.04 Correspondent Services\t\u0013 PAGEREF _Toc223104846 \\h \u001435\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104847\" \u00141.3.11\tAML.04.05 Trade Finance\t\u0013 PAGEREF _Toc223104847 \\h \u001436\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104848\" \u00141.3.12\tAML.04.06 E-Money\t\u0013 PAGEREF _Toc223104848 \\h \u001437\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104849\" \u00141.3.13\tAML.04.07 TCSP Services\t\u0013 PAGEREF _Toc223104849 \\h \u001438\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104850\" \u00141.3.14\tAML.04.08 Crypto FIAT Cards\t\u0013 PAGEREF _Toc223104850 \\h \u001439\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104851\" \u00141.3.15\tAML.04.09 Providing Custody and Administration of Crypto-Assets on Behalf of Clients\t\u0013 PAGEREF _Toc223104851 \\h \u001439\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104852\" \u00141.3.16\tAML.04.10 Crypto Services\t\u0013 PAGEREF _Toc223104852 \\h \u001440\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104853\" \u0014Exchange funds for crypto-assets\t\u0013 PAGEREF _Toc223104853 \\h \u001440\u0015\u0015\n\u0013 HYPERLINK \\l \"_Toc223104854\"","cbCaiogujPONRXzT","https://ap.wps.com/l/cbCaiogujPONRXzT","docx",737289,106,"English","# Interpretative note on the data points listed in Annex 1 to the Draft RTSs\n## General instructions\n## SECTION 0: Cover Page\n## SECTION A: AML/CFT INHERENT RISK DATA POINTS\n## Section B – AML/CFT Controls data points","[{\"question\":\"What is the purpose and status of this interpretative note?\",\"answer\":\"It explains the purpose, status, and how to use the note in relation to the Draft RTSs, including how it will be updated over time.\"},{\"question\":\"Which topics are covered under the general instructions?\",\"answer\":\"General instructions cover reporting templates, harmonised reporting, reporting period and currency conversion, Excel structure, data quality expectations, testing and calibration objectives, and abbreviations.\"},{\"question\":\"How is the content structured for AML/CFT reporting?\",\"answer\":\"The note is organised into sections for AML/CFT inherent risk data points (including customer, product/service, and geography-related data) and a separate section for AML/CFT controls data points.\"}]","Draft Interpretative Note - On the risk assessment methodologies pursuant to draft RTS under Article 12(7) AMLAR and draft RTS under Article 40(2) AMLD | DOCX",37]