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Read paragraphs 14 and 15 of theOFAC - BNP Paribas SA Settlement Agreement Actions .Identify at least 5 compliance red flags and/or instances in which

Read paragraphs 14 and 15 of theOFAC - BNP Paribas SA Settlement Agreement Actions .Identify at least 5 compliance red flags and/or instances in which you would have requested additional information before approving these accounts/transactions.

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