As required by Article 4.1 of AML-CFT Decision, the enterprise risk assessment must reflect the presence of higher-risk customers, including cash-intensive business customers, in an LFI’s customer base. These assessments should in turn be reflected in the LFI’s inherent risk rating. In addition, the LFI’s controls risk assessment should take into consideration the strength of the controls that the LFI has in place to mitigate the risks posed by its cash-intensive business customers, including the preventive measures discussed below.