The Wolfsberg Anti-Money Laundering Principles for Private Banking require new clients to be approved by whom?

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answerhappygod
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The Wolfsberg Anti-Money Laundering Principles for Private Banking require new clients to be approved by whom?

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The Wolfsberg Anti-Money Laundering Principles for Private Banking require new clients to be approved by whom?

A. The board of directors
B. Only the private banker
C. The private bankerג€™s supervisor
D. At least one person other than the private banker
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