CAMS Exam Dumps | A professional dealer in precious metals and stones in an EU country plans to implement measures to reduce

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Question 88/292

A professional dealer in precious metals and stones in an EU country plans to implement measures to reduce the risk of being misused for money laundering purposes. Which measures are most relevant for achieving this goal? (Select Two.)

A. Only accept trades related to precious metal pool accounts maintained by sophisticated precious metal companies.

B. Stop accepting payments from persons other than the beneficiary.

C. Limit direct contact between customer and employees.

D. Limit the acceptance of purchases without adequate customer identification information.

E. Stop accepting cash payments in currencies other than Euro.

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