A.Bank Secrecy Act (1970)

B.Money Laundering and Financial Crimes Strategy Act (1998)

C.Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)

D.Anti-Drug Abuse Act of 1988

E.Money Laundering Control Act of 1986

A.Will the customer be able to provide legitimate bank reference letters?

B.Can this customer be accepted given the geographic scope of their activities?

C.Is this customer going to be subject to ongoing monitoring?

D.Does this customer exceed the risk tolerance of the institution?

A.Barbados.

B.British Virgin Islands.

C.Cayman Islands.

D.United States Virgin Islands.

A.No.

B.Yes.

A.EDD-High.

B.High.

C.Low.

D.Moderate.

E.Medium.

F.Very High.