Câu 12: Certified Anti-Money Laundering Specialist

The compliance officer for a bank is reviewing on-boarding documents for a new business account for a domestic corporation. The officer is unable to verify the identity of the beneficial owners of the company. Only information on the nominee owners was provided, and none of the listed addresses are local. The purpose of the business and future expected activity was disclosed to include cash letters, money orders and international remittance transfers. Which red flag identifies a heightened money laundering risk?

1. A. Expected activity was advised to include cash letter and money orders
2. B. The nature and purpose of the business include international remittance transfers
3. C. The names provided at account opening are identified as the corporation's representative nominees — đáp án hiện tại
4. D. Account signer's government issued identification lists addresses outside of where the branch account was opened