Why is it important to know if a customer is a dual citizen (SELECT 2)

Why is it important to know if a customer is a dual citizen (SELECT 2)
A . It can help access jurisdiction activity as part of your research in the Transaction Monitoring process.
B. The customer could have a second nationality of a notorious tax haven and is using their wealth and power gained from illicit funds to fund a tax evasion program.
C. There could be Tax complications from being a dual citizen that compliance needs to know
D. It’s a legal requirement.

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Answer: A,B