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

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
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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Answer: A, C, D