Câu 7: CKYCA: Certified Know Your Customer Associate

In which circumstance must a KYC analyst obtain source of wealth information on a client subject to CDD?

1. A. Information on source of wealth for CDD clients must always be collected.
2. B. The client is establishing a business relationship with a private company whose benefit surpasses 10 million USD.
3. C. The client’s senior manager is deemed to be an ultimate beneficial owner.
4. D. The number of business relationships involving high-risk third countries or politically exposed persons increases. — đáp án hiện tại