Which risks could an employee face for violations of AML/CFT laws and regulations? (Choose three.)

Last Updated on January 26, 2022 by Admin 3

Which risks could an employee face for violations of AML/CFT laws and regulations? (Choose three.)

  • Being designated as a Politically Exposed Person (PEP)
  • Being named on a government sanctions list
  • Fines and imprisonment
  • Being placed on FATF greylist
  • Expulsion from the Wolfsberg Group
  • Loss of employment
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