CAMS Exam Dumps | According to the 5th EU Money Laundering Directive, member states require entities to apply enhanced

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Question 254/374

According to the 5th EU Money Laundering Directive, member states require entities to apply enhanced customer due diligence measures with respect to business relationships or transactions involving high-risk third country nationals. Which are included in these requirements? (Choose three.)

A. Obtaining the approval of senior management for establishing or continuing the business relationship

B. Obtaining copies of passports for all authorized persons

C. Establishing and verifying the address of the client

D. Obtaining information on the reasons for intended or performed transactions

E. Obtaining tax reference details for the client

F. Obtaining information on the source of funds and source of wealth of the customer and of the beneficial owner(s)

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