Which control is NOT included in the requirements established by the Monetary Authority of Singapore (MAS) for financial institutions in order to deter money-laundering and financial aid to terrorism (AML/CFT)?
A. Identifying and knowing customers.
B. Sharing personal information with the PDPC.
C. Conducting regular reviews of customer accounts.
D. Monitoring and reporting suspicious financial transactions.
Reference: https://www.mas.gov.sg/-/media/MAS/Regulations-and-Financial-Stability/Regulatory-and-Supervisory-Framework/Anti_Money-Laundering_Countering-the-Financing-of-Terrorism/Guidance-for-Effective-AML-CFT-Transaction-Monitoring-Controls.pdf (page 3)