CAMS Exam Dumps | FATF recommends the incorporation of some measures in customer due diligence (CDD) programs including:

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Question 205/374

FATF recommends the incorporation of some measures in customer due diligence (CDD) programs including:

A. conducting the risk assessment of products and services.

B. conducting ongoing due diligence on the business relationship and monitoring of transactions.

C. identifying the products and services and their suitability to customers.

D. identifying the number of beneficial owners without the verification of their true identity.

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