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