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NEW QUESTION: 1
マーケティング部門は、マネーロンダリング防止の専門家に、重要な公的地位にある個人を対象としたビジネスプランを提示します。これらの顧客から適切な識別情報と基本情報を取得することに加えて、アンチマネーロンダリングの専門家は、公的情報に基づいて背景を確認し、強化されたデューデリジェンスを実施するために、金融機関に他に何をすべきでしょうか?
1.クライアントが銀行監督のバーゼル委員会の公務員リストに載っているかどうかを判断します。
2.資金源を調査します。
3.明確に関係のある人と会社を特定します。
4.政治史を含め、人物を完全に特定します。
A. 1、2、および3のみ
B. 1、2、および4のみ
C. 1、3、および4のみ
D. 2、3、および4のみ
Answer: D
Explanation:
説明
再確認する