In general, which of the following does not require a financial institution or company to specifically address in an anti-money laundering regime?
选项:
A: System of Internal Policies, Procedures and Controls
B: The designated compliance officer responsible for the daily supervision of the anti-money laundering system
C: Ongoing employee training programs
D: Programs for OFAC Programs Designed to Respond to Government List Screening
发布时间:2024-05-07 15:52:03