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Q61 Multiple choice

Which actions are involved when a prosecutor instructs a bank to freeze the assets and bank accounts held by one of its clients? (Choose three.)

Select all that apply.

A
Inform other banks in the same geographical area to freeze the client's assets if they are a member of that bank, too.
B
Extend the account and asset freeze to the client's family members as a precautionary measure.
C
Ensure the client and beneficiaries are unable to access any frozen assets during the freeze order.
D
The institution does not need to comply with the request if the client's assets make the task unusually difficult or complex to access.
E
An affidavit must accompany the freeze order for the bank to comply with the request.
F
The institution should obtain a copy of the court order to freeze the assets of the named individuals.

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