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Q68 Single choice

A foreign politically exposed person (PEP) requests to add a beneficiary to a file insurance policy.

How should the request be processed to mitigate risk?

A
Perform due diligence on the beneficiary
B
Determine the source of wealth and source of funds
C
Decline the request if the beneficiary is a foreign PEP
D
Decline the request to add a beneficiary due to increased risk

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