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Question
The anti-money laundering provisions of the U.S.A. Patriot Act requires securities firms to
I. verify the identity of any person seeking to open an account with their firm.
II. keep separate records of accounts originating from foreign countries.
III. determine whether the client appears on any lists of known or suspected terrorists or terrorist organizations.
A. I only
B. III only
C. I and II only
D. II and III only
E. I, II, and III
Answer
This answer is hidden. It contains 1 characters.
Related questions
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