CAMS Exam Dumps | The Basel Committee on Banking Supervision issued a paper in October 2001 in which it presented a Know

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Question 163/292

The Basel Committee on Banking Supervision issued a paper in October 2001 in which it presented a Know Your Customer framework and recommended standards applicable to

A. Offshore banking supervisors.

B. Financial Intelligence Units.

C. banks in all countries.

D. European Financial Institutions.

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Question 163/292

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