ACAMS
CAMS · Question #336
CAMS Question #336: Real Exam Question with Answer & Explanation
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Question
The Wolfsberg Principles for Private Banking list circumstances that would require additional due diligence, including activities that involve which three of these choices?
Options
- AForeign jurisdictions
- BHigh Risk Countries, including those identified by credible sources as having inadequate Anti-
- CHigh Risk activities, involving clients and beneficial owners whose source of wealth originates
- DPublic officials, including those individuals who have or had positions of public trust
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