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Select the scenario which may be regarded as an unusual and/or suspicious transa...

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Select the scenario which may be regarded as an unusual and/or suspicious transaction.

Client refusing to go for medicals

0%

Client insists on personally delivering his

Customer Due Diligence (CDD) documents to the PPS offices

0%

Transactions that

seem out of the ordinary in relation to the normal

course of business

0%

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