Which control is NOT included in the requirements established by the Monetary Authority of Singapore (MAS) for financial institutions in order to deter money-laundering and financial aid to terrorism (AML/CFT)?
A.
Identifying and knowing customers.
B.
Sharing personal information with the PDPC.
C.
Conducting regular reviews of customer accounts.
D.
Monitoring and reporting suspicious financial transactions.
Chosen Answer:
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