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 banker's supervisor
D. At least one person other than the private banker
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