ACAMS
CAMS · Question #844
CAMS Question #844: Real Exam Question with Answer & Explanation
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Question
In a standard customer due diligence (CDD) process focused on financial inclusion, the Financial Action Task Force (FATF) Recommendations require: (Choose two.)
Options
- Aidentification of the customer's occupation.
- Bidentification and verification of the customer's identity.
- Cidentification of the customer's work address.
- Didentification of the beneficial owner.
- Everification of the customer's credit history.
- F[verification of the customer's income sources.
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