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Which three circumstances are indicators for defining a…

Which three circumstances are indicators for defining a customer as required additional diligence according to
the Wolfsberg Principles on Private Banking? Choose 3 answers

PrepAway - Latest Free Exam Questions & Answers

A.
Persons residing in a having funds from countries with inadequate AML standards

B.
Persons engaged in business activities known to be susceptible to money laundering

C.
Persons who receive funds from a correspondent banking relationship

D.
Persons determined to be Politically Exposed Persons (PEPs)


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