Which three procedures should a compliance officer looking to revise an institution’s CTF efforts include in
accordance with the Wolfsberg Group’s Statement on the Suppression of the Financing of Terrorism?

A.
Consulting applicable lists and taking appropriate actions to determine if customers appear on such lists

B.
Reporting matches from lists of known or suspected terrorists to relevant authorities

C.
Maintaining customer information to facilitate timely retrieval of such information

D.
Reviewing only original identification documents when verifying customers

Explanation:
ExplanationExplanation/Reference: