Câu 195: Certified Anti-Money Laundering Specialist

How can gatekeepers like lawyers, notaries, and company service providers play a key role in the fight against money laundering?

1. A. Identifying challenges in keeping current and accurate beneficial ownership information depending upon the nature and activities of their client
2. B. Facilitating tax optimization schemes by establishing trust and company structures in offshore locations
3. C. Providing a public fiduciary function by performing the role of trusted third parties
4. D. Implementing an internal AML program, which includes the detection and reporting of suspicious transactions — đáp án hiện tại