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Kucluu JU PURI Mitchell is an RR with an investment dealer. When opening an account for a very high value new client, he was required

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Kucluu JU PURI Mitchell is an RR with an investment dealer. When opening an account for a very high value new client, he was required to verify ID. The client provided Mitchell their ID via email as a scanned document. According to the Anti Money Laundering (AML) rules, what should Mitchell do? as long as it is scanned ID and not photocopied ID. then it can be accepted CD the ID can be accepted but supervisor approval must be obtained y the ID cannot be accepted if scanned, emailed or faxed (original ID must be seen) the ID can be accepted if ROC approval is obtained Question 34 point plete a NAAF and open a

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