Master the Art of Writing Catchy Quiz Titles with this Fun Quiz!
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When should Customer Due Diligence be carried out?

  • At the end of a business relationship
  • At regular intervals during the relationship (correct)
  • Only for high net-worth individuals
  • Only when the customer requests it

    • What triggers the need for enhanced CDD?

  • The number of transactions made by the customer
  • The customer's age
  • Suspicious activity or news reports about money laundering (correct)
  • The customer's nationality

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