Declared or self-stated transaction activity fin.

[Maria_Horai]

Добрый день!

Коллеги, помогите, пожалуйста, разобраться, что может значить declared or self-stated transaction activity в контексте оценки рисков отмывания денег?

In assessing consumer risk, an Agent should identify all relevant risk factors such as
geographical location and patterns of transaction activity (declared or self-stated) and usage of
Western Union products and services and establish criteria for identifying higher-risk consumers.

Заранее спасибо!