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Which three would be recommended under the Wolfsburg Pr…

A compliance officer is looking to modify procedures covering correspondent banking relationships. Which
three would be recommended under the Wolfsburg Principles on Correspondent Banking? Choose 3 answers

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A.
Prohibition on offering products or services to shell banks

B.
Risk-based rating of central banks and regional development banks

C.
Periodic risk-based reviews of cents

D.
Assessing the regulatory status and history of the client


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