Which three should real estate agents include in the criteria to assess their company’s potential money
laundering and terrorist financing risks when implementing a reasonable risk-based approach?

A.
Credit Risk

B.
Customer Risk

C.
Transaction Risk

D.
Geographic Risk

Explanation:
http://www.fatf-gafi.org/media/fatf/documents/reports/RBA%20Guidance%20for%20Real%20Estate
%20Agents.pdf (page 20, second paragraph)