Person A has a savings account with Bank X. Five years later Person A was appointed chief minister of infrastructure lor Country Y a high-risk jurisdiction.
A.
Because Country Y is a high-risk jurisdiction immediately file a SAR/STR
B.
Restrict activity in Person A's account since he is now a political figure in a high-risk country
C.
Establish permanent and improved monitoring of Person A's savings account
D.
Initiate an audit of the original source of funds in Person A's account
Chosen Answer:
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