(و) مؤشرات المعاملات غير المعتادة المتعلقة بالمعاملات التي تَنُم عن تصرفات غير مألوفة من جانب العميل
- Customers refusing or unreasonably reluctant to: provide the information necessary to conduct transactions, declare their own business activities, submit accounting or other documents, indicate relations with other intermediaries, and provide any other information which would normally enable the client to carry out banking, financial or insurance transactions;