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NEW QUESTION: 1
個人が金融機関で最小限の現金預金で口座を開設しました。彼は外国のパスポートを提示し、数か月間現地で働くと述べた。彼はまた、電子送金に関する情報を要求しました。施設はその後、個人から提供された雇用または居住情報を確認できませんでした。この後すぐに、大規模な転送が顧客のアカウントに送信されました。次のうち、銀行監督の銀行に対する顧客デューデリジェンスに関するバーゼル委員会が推奨する行動方針はどれですか？
A. アカウントにデポジットを投稿し、デポジットが行われたことを顧客に通知します。
B. アカウントの全額の小切手（小切手）を顧客に送信して、関係を終了します。
C. 強化されたデューデリジェンス手順を実装して、疑わしいアクティビティのアカウントを監視します。
D. アカウントを閉じて、資金を受領元に戻します。
Answer: D

NEW QUESTION: 2

A. Option D
B. Option B
C. Option C
D. Option A
Answer: B

NEW QUESTION: 3

A. Option D
B. Option C
C. Option A
D. Option B
Answer: C