Câu 23: CIPP-A: Certified Information Privacy Professional/Asia (CIPP/A)

Which control is NOT included in the requirements established by the Monetary Authority of Singapore (MAS) for financial institutions in order to deter money-laundering and financial aid to terrorism (AML/CFT)?

1. A. Identifying and knowing customers. — đáp án hiện tại
2. B. Sharing personal information with the PDPC.
3. C. Conducting regular reviews of customer accounts.
4. D. Monitoring and reporting suspicious financial transactions.