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Question 370

What correspondent banking risk factor increases the risk for a Correspondent Bank?

  • A. Multi-national financial institution with global operations
  • B. Offers international funds transfer to customers
  • C. Major service provider to money service businesses Most Votes
  • D. Limited product offering to customers in high-risk jurisdictions
Answer:

C


Explanation:
Reference:
https://www.fatf-gafi.org/media/fatf/documents/reports/Guidance-Correspondent-
Banking-Services.pdf

User Votes:
A 15 votes
50%
B 23 votes
50%
C 37 votes
50%
D 15 votes
50%
Discussions
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AnaA.
1 year, 1 month ago

D. Offre de produits limitée aux clients dans les juridictions à haut risque

0