The Wolfsberg Principles for Private Banking list circumstances that would require additional due diligence, including activities that involve which three of these choices?
The Wolfsberg Principles for Private Banking list circumstances that would require additional due diligence, including activities that involve which three of these choices?
A . Foreign jurisdictions
B . High Risk Countries, including those identified by credible sources as having inadequate Anti-Money Laundering standards
C . igh Risk activities, involving clients and beneficial owners whose source of wealth originates from activities known to be vulnerable to money laundering
D . Public officials, including those individuals who have or had positions of public trust
Answer: B, C, D
Latest CAMS Dumps Valid Version with 190 Q&As
Latest And Valid Q&A | Instant Download | Once Fail, Full Refund
Subscribe
Login
0 Comments
Inline Feedbacks
View all comments