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What is the name of the process whereby an insurer checks to see if a customer's name appears on the OFAC list?Test Id: 2 7

What is the name of the process whereby an insurer checks to see if a customer's name appears on the OFAC list?Test Id: 278587959Question ID: 1412253O A) Government list comparison B) Customer identity verificationC) Verification recordkeeping D) Suspicious activity report

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