Acams Question No 3

Question No 3:

The Wolfs berg Principles for Private Banking list circumstances that would require additional due diligence, including activities that involve which three of these choices?
A. Foreign jurisdictions
B. High Risk Countries, including those identified by credible sources as having inadequate Anti Money Laundering standards
C. High Risk activities, involving clients and beneficial owners whose source of wealth originates From activities known to be vulnerable to money laundering
D. Public Officials, including those individuals who have or had positions of public trust

Answer: B, C, D