Practical Training Module 4 - Finalization
Quiz by Jana Michalekova
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7 questions
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- Q1Which of these mandatory requirements you can find in CDD evidencelist of main principalslist of UBOsall of themproof of legal existence of the client30s
- Q230s
- Q3What does MLRO stand for?Money Local Reporting OfficeMoney Laundering Reporting OfficeMoney Laundering Reliable Office30s
- Q430s
- Q530s
- Q630s
- Q730s