Which two factors should increase the risk of a correspondent bank customer and require additional due diligence according to the Wolfsberg Anti-Money Laundering Principles for Correspondent Banking? (Choose two.)

Which two factors should increase the risk of a correspondent bank customer and require additional due diligence according to the Wolfsberg Anti-Money Laundering Principles for Correspondent Banking? (Choose two.)
A . The customer is located in a Financial Action Task Force member country and provides services primarily to a local individual customer.
B . The customer is located in a Financial Action Task Force member country and the bank’s head of information security is a politically exposed person.
C . The customer is located in a Financial Action Task Force member country and provides services to other correspondent banks in neighboring countries.
D . The customer is located in a non-Financial Action Task Force member country and services mostly commercial customers who engage in international trade.

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Answer: CD