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Acams Exam CAMS Topic 1 Question 70 Discussion

Actual exam question for Acams's Certified Anti-Money Laundering Specialist exam
Question #: 70
Topic #: 1
[All Certified Anti-Money Laundering Specialist Questions]

Which private banking situation requires due diligence actions to be implemented according to the AML principles of the Wolfsberg group?

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Suggested Answer: C

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