The institutions and persons covered by this Directive shall apply each of the customer due diligence requirements in paragraph 1, but may determine the extent of such measures on a risk-sensitive basis depending on the type of customer, business relationship, product or transaction.
Iestādes vai personas, uz kurām attiecas šī direktīva , katram klientam piemēro uzticamības pārbaudi , kas minēta 1. punktā, bet var noteikt šādu pasākumu apjomu, pamatojoties uz riska pakāpi atkarībā no klienta, darījumu attiecību, produkta vai darījumu veida.