A.Represents persons accused of crimes against financial institutions.

B.Frequently travels to countries considered tax havens.

C.Engages clients with high-net worth in foreign countries.

D.Creates corporate entities to disguise true beneficial ownership of clients.

A.It requires obliged entities to consider politically exposed persons as high risk for life

B.It requires obliged entities to conduct enhanced due diligence on all prepaid card holders

C.It requires member states to enact economic sanctions against countries that do not cooperate with Financial Action Task Force recommendations

D.It requires member countries to maintain registries of the beneficial owners of legal entities

A.The levels of implementation of the FATF Recommendations

B.The member's ability to send a representative to the plenary sessions

C.If the member has a large enough economy to maintain its membership

D.If the member has made any suggestions for updates to the FATF Recommendations

A.Communicate only in writing regulatory and law enforcement authorities in line with applicable local laws

B.Communicate with regulatory and law enforcement authorities in line with applicable local laws

C.Ensure communication with regulatory and law enforcement authorities is conducted only through the Board of Directors

D.Only provide information that is specifically and directly requested

A.KYC Risk Management required a yearly consolidation effort

B.Consolidated KYC risk management for a group is critical and trumps jurisdictional rules hat limit information sharing

C.KYC Risk Management means as established decentralized process for promulgating policies and procedures

D.Policies and procedures should be designed not merely to comply strictly with all relevant laws and regulations