Câu 146: Certified Anti-Money Laundering Specialist

What is the appropriate compliance control for identifying politically exposed persons (PEPs) according to the Basel Committee's paper on Customer DueDiligence for Banks?

1. A. Determining that a local figure is a PEP
2. B. Reviewing when a relationship is established
3. C. Reviewing relationships at account opening and on a periodic basis — đáp án hiện tại
4. D. Requiring that the customer discloses that they are a PEP or an associate of a PEP