A remittance company received a money order from a senior political figure m the Philippines to transfer a large
sum of money to a charity group in the Philippines. A review of the charity group revealed a director having
dose ties with a known terrorist group primarily financed through kidnapping and extortion.
What is a key risk indicator associated with terrorism financing?

A.
The sender is a Political Exposed Person (PEP) and should be subject to enhanced due diligenceB. A large sum sent by money order to a charity

C.
There is no risk relating of terrorism financing when the charity group is operating legitimately in that country

D.
There is a link between the charity group and a known terrorist group