A financial services company in the European Union (EU) discoversthatone of its customers is a confirmedmatchto a name on a designated entity list from a European Commission sanctions regime.
Which step should the financial services company take?
A.
Immediately block any outgoing transfers from the matching customer accounts and notify the local law enforcement
B.
Freeze the accounts of the matching customer and any business associates
C.
Place a block on account transactions and notify the customer to satisfy the EU's Personal Privacy Protection Regulations
D.
Immediately freeze all accounts of the matching customer
Chosen Answer:
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