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Risk Assessment Form Reference No: BIO RA Room EU17PERSONS AT RISK : (X) Employees (X) Contractors (X) Public (X) Visitors (X) Otherwise: (H) High (M) Medium (L) Low (O) No Risk. TASK or ACTIVITY: SIGNIFICANT

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Step 1: Gather the necessary information about the person

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Persons at risk x refers to individuals or entities that are identified as having a potential risk associated with certain activities or transactions, typically involving financial or legal compliance.

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The information that must be reported includes the names of persons at risk, their addresses, identification numbers, nature of the risk, and any relevant transactions.

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