What are two requirements of United States financial institutions when conducting business with an international financi

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answerhappygod
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What are two requirements of United States financial institutions when conducting business with an international financi

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What are two requirements of United States financial institutions when conducting business with an international financial institution as a result of the USA
PATRIOT Act? (Choose two.)

A. Performing enhanced due diligence on shell banks
B. Performing due diligence on correspondent accounts
C. Visiting the head office of the international financial institution
D. Complying with Special Measures issued under the USA PATRIOT Act
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