You are a member of the AML team at a large ABC international bank and are based in Poland.

You have just got the case from the branch to review.

The client of the bank - Jan Kowalski came to the bank and inquired about the possibility of withdrawing significant cash from his Polish account in Kazakhstan during his trip.The purpose of the trip is participation in the conference regarding "Oil and gas industry - challenges and opportunities". The client asks about cash operation reporting threshold in EU and Switzerland.

Additionally, the client is assigned as a PEP (Politically Exposed Person) due to being a husband of the Polish Minister of Energy. Moreover, when the teller asked about the purpose of withdrawals, the client was not willing to answer.

Prepare list of money laundering risks to the bank present in the case: