Câu 129: Certified Anti-Money Laundering Specialist

Which two individuals are ordinarily beneficial owners of a private banking account according to the Wolfsberg Anti-Money Laundering Principles for PrivateBanking? (Choose two.)

1. A. Those who are authorized signers on the account
2. B. Those who have legal title to a controlling share interest in the customer
3. C. Those who generally have ultimate control through ownership or other means over the funds in the account — đáp án hiện tại
4. D. Those who are the ultimate source of funds for the account and whose source of wealth should be subject to due diligence — đáp án hiện tại