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The anti-money laundering provisions of the U.S.A. Patriot Act requires securities firms to...(select those that apply)
A) verify the identity of any person seeking to open an account with their firm.
B) keep separate records of accounts originating from foreign countries.
C) determine whether the client appears on any lists of known or suspected terrorists or terrorist organizations.
Select only those that apply (A, B, and/or C).
Group of answer choices
A) verify the identity of any person seeking to open an account with their firm.
B) keep separate records of accounts originating from foreign countries.
C) determine whether the client appears on any lists of known or suspected terrorists or terrorist organizations.
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