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Q12 Single choice

What is the appropriate compliance control for identifying politically exposed persons (PEPs) according to the Basel Committee's paper on Customer Due Diligence for Banks?

A
Determining that a local figure is a PEP
B
Reviewing when a relationship is established
C
Reviewing relationships at account opening and on a periodic basis
D
Requiring that the customer discloses that they are a PEP or an associate of a PEP

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