The Wolfsberg Anti-Money Laundering Principles for Private Banking require new clients to be approved by whom?
Posted: Wed Mar 09, 2022 7:24 am
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
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