Accounts may beclosedif theypose high money laundering or sanction risks.
Option A (Correct):MultipleSAR filingsindicatehigh risk, possibly requiringaccount closureif AML concerns persist.
Option B (Incorrect):Tuition paymentsare alegitimate purposefor fund transfers.
Option C (Incorrect):Indirect dealings withSDNs require compliance review, but notimmediate account closure.
Option D (Incorrect):Civil subpoenasalone do not justifyaccount termination.
[Reference:FATF Recommendation 10 (Customer Due Diligence), Wolfsberg Group Customer Exit Best Practices, FinCEN Guidance on SAR Reporting., , , , ]
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