Acams Exam CAMS Topic 3 Question 48 Discussion

Actual exam question for Acams's Certified Anti-Money Laundering Specialist exam

Question #: 48
Topic #: 3

[All Certified Anti-Money Laundering Specialist Questions]

According to the 5th EU Money Laundering Directive, member states require entities to apply enhanced customer due diligence measures with respect to business relationships or transactions involving high-risk third country nationals. Which are included in these requirements? (Choose three.)

AObtaining the approval of senior management for establishing or continuing the business relationship

BObtaining copies of passports for all authorized persons

CEstablishing and verifying the address of the client

DObtaining information on the reasons for intended or performed transactions

EObtaining tax reference details for the client

FObtaining information on the source of funds and source of wealth of the customer and of the beneficial owner(s)

Show Suggested Answer

Suggested Answer: D, E, F

by Harrison at May 07, 2022, 02:26 PM

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