ACI
3I0-013 · Question #219
What is a bank required to do when entering into a new business relationship with a naturalperson?
The correct answer is C. Verify the identity of the person. See the full explanation below for the reasoning.
Question
What is a bank required to do when entering into a new business relationship with a naturalperson?
Options
- AInform the central bank of their country
- BNo action is required
- CVerify the identity of the person
- DInform the risk management department
How the community answered
(17 responses)- A6% (1)
- B6% (1)
- C76% (13)
- D12% (2)
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