ACAMS
CAMS · Question #287
CAMS Question #287: Real Exam Question with Answer & Explanation
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Question
Enhanced due diligence (EDD) may be bypassed for which situation?
Options
- AOn-boarding a branch or majority-owned subsidiary of an EU or US FI located in a high-risk third
- BOn-boarding a subsidiary in a high-risk country with a complex ownership structure of a long-
- COn-boarding a casino headquartered in the EU or US that is part of an international hotel chain,
- DOn-boarding a reputable Politically Exposed Person (PEP) from the EU onto the wealth
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