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NEW QUESTION: 1
Ein in der Europäischen Union ansässiges Finanzinstitut hat in der Vergangenheit anonyme Konten zugelassen.
Welche der folgenden Methoden eignet sich am besten für diese Institution, um die Einhaltung der Geldwäscherichtlinien der Europäischen Union sicherzustellen?
A. Benachrichtigen Sie die örtlichen Strafverfolgungsbehörden über die in diesen Konten beobachteten Aktivitäten.
B. Frieren Sie diese Konten ein und überweisen Sie Geld an die entsprechende Financial Intelligence Unit, bevor Sie eine Transaktion abschließen.
C. Schließen Sie diese Konten sofort und senden Sie Geld an den Kontoinhaber.
D. Führen Sie die erforderliche Kunden-Due Diligence für diese Konten durch, bevor Sie eine Transaktion annehmen oder abschließen.
Answer: D
Explanation:
Explanation
Explaination: TO BE RECHECKED
NEW QUESTION: 2
When designing a report in Financial Reporting Studio, which condition should NOT be considered for a Financial Consolidation and Close (FCCS) report?
A. Suppress missing blocks
B. Report performance
C. Expanded vs. single data segments
D. Designing dynamic reports
Answer: A
NEW QUESTION: 3
PMはベンダーからの入札を確認しており、質問があります。
PMは、応答を取得するために次のドキュメントのうちどれを使用する必要がありますか？
A. Quotation
B. RFP
C. RFI
D. Project schedule
Answer: B
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