ACAMS
CAMS · Question #380
CAMS Question #380: Real Exam Question with Answer & Explanation
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Question
According to the 5th EU Money Laundering Directive, member states require entities to apply enhanced customer due diligence measures with respect to business relationships or transactions involving high-risk third country nationals. Which are included in these requirements? (Choose three.)
Options
- AObtaining the approval of senior management for establishing or continuing the business
- BObtaining copies of passports for all authorized persons
- CEstablishing and verifying the address of the client
- DObtaining information on the reasons for intended or performed transactions
- EObtaining tax reference details for the client
- FObtaining information on the source of funds and source of wealth of the customer and of the
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