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Which two statements about the Wolfsberg Group are true?

Which two statements about the Wolfsberg Group are true?

PrepAway - Latest Free Exam Questions & Answers

A.
It is composed of representatives of financial intelligence units from around the world

B.
It focuses primarily on Know Your Customer, AML and CTF guidance

C.
It based its original guidance around combating the laundering of proceeds of narcotics trafficking

D.
It has no power to impose its principles/guidance


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