ACAMS
CAMS · Question #298
Which Trust parties should be identified to determine the true nature of the Trust relationship according to Basel guidelines? (Choose three.)
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AML/CFT Compliance Programs
Question
Which Trust parties should be identified to determine the true nature of the Trust relationship according to Basel guidelines? (Choose three.)
Options
- ARespondents
- BPayees
- CTrust Administrators
- DTrustees
- EBeneficiaries
- FSettlors/grantors
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Topics
#trust structure#beneficial ownership#Basel guidelines#settlors trustees