Câu 42: Certified Anti-Money Laundering Specialist

Which two factors should increase the risk of a correspondent bank customer and require additional due diligence according to the Wolfsberg Anti-MoneyLaundering Principles for Correspondent Banking? (Choose two.)

1. A. The customer is located in a Financial Action Task Force member country and provides services primarily to a local individual customer.
2. B. The customer is located in a Financial Action Task Force member country and the bank's head of information security is a politically exposed person.
3. C. The customer is located in a Financial Action Task Force member country and provides services to other correspondent banks in neighboring countries. — đáp án hiện tại
4. D. The customer is located in a non-Financial Action Task Force member country and services mostly commercial customers who engage in international trade. — đáp án hiện tại