Risk assessment for France ABBOTT
Created on 13 May 2025 at 19:53
PEP Confirmed Adverse Media ConfirmedCountry Risk Assessment
Country of Residence: Norway
Country of Nationality: Belgium
Country of Profession: Portugal
Country of Birth: Belgium
Client Risk Assessment
Client is a politically exposed person
Client is the target of financial sanctions
Products And Services Risk Assessment
Et id voluptate nisi.
Distribution Channel Risk Assessment
Non incidunt est quod.
Transaction Risk Assessment
Use of third parties, overseas accounts, or persons or entities in countries identified as high-risk jurisdictions to send or receive funds on behalf of the buyer or seller.
Calculated on May 13, 2025 at 19:53