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NEW QUESTION # 367
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.)
Answer: A,C,F
NEW QUESTION # 368
A US casino customer has won 55,518 USD. The customer goes to the casino cashier cage to execute some transactions. Which P.S. Free & New CAMS dumps are available on Google Drive shared by BraindumpsVCE: https://drive.google.com/open?id=1rdJnORUMKpIge5mvzJHKRHoE0cB7MfLI