Câu 18: CKYCA: Certified Know Your Customer Associate
A politically exposed person (PEP) wants to open an account with a financial institution and provides no evidence for source of wealth. Which procedure should the financial institution follow?
Nội dung câu hỏi
A politically exposed person (PEP) wants to open an account with a financial institution and provides no evidence for source of wealth. Which procedure should the financial institution follow?
Các lựa chọn
Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.
- A. Accept the customer without any evidence for the customer’s source of wealth.
- B. Condition the acceptance of the customer on receiving evidence for the customer's source of wealth — đáp án hiện tại
- C. Reject the customer on the basis of being a PEP and possibly corrupt
- D. Accept the customer and request source of wealth evidence during next year’s updating procedures.
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