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Question 170/304

While conducting a review of a medium-risk customer, an analyst noted that a newly added authorized signatory is a foreign politically exposed person (PEP). Which is the appropriate next step for the analyst to take?

A. Review beneficial ownership to finalize the risk category of the customer.

B. Remove the PEP as the authorized signatory.

C. Re-categorize the customer as high-risk.

D. Categorize the authorized PEP signatory as high-risk.

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Question 170/304

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