Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?
A . The institution’s branch addresses
B. The institution’s licenses or certifications
C. The institution’s tax statements
D. The institution’s client loan profiles

View Answer

Answer: A