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According to the Money Laundering Regulation 2017, firms must: i) Verify the identity of clients through Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
According to the Money Laundering Regulation 2017, firms must: i) Verify the identity of clients through Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) Requirements ii) Verify the identity of clients through Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) Requirements iii) Establish and maintain systems of internal and external reporting Question 8Answer a. i but NOT ii b. No answers are correct (i,ii,iii) c. All answers are correct except ii d. All answers are correct (i,ii,iii)
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