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NEW QUESTION: 1
NEW QUESTION: 2
Welche beiden Faktoren sollten das Risiko eines Korrespondenzbankkunden erhöhen und eine zusätzliche Due Diligence gemäß den Wolfsberg-Grundsätzen zur Bekämpfung der Geldwäsche im Korrespondenzbankgeschäft erfordern? (Wähle zwei.)
A. Der Kunde befindet sich in einem Mitgliedsland der Task Force für nichtfinanzielle Maßnahmen und betreut hauptsächlich gewerbliche Kunden, die im internationalen Handel tätig sind.
B. Der Kunde befindet sich in einem Mitgliedsland der Financial Action Task Force, und der Leiter der Informationssicherheit der Bank ist eine politisch exponierte Person.
C. Der Kunde befindet sich in einem Mitgliedsland der Financial Action Task Force und erbringt Dienstleistungen hauptsächlich für einen lokalen Einzelkunden.
D. Der Kunde befindet sich in einem Mitgliedsland der Financial Action Task Force und erbringt Dienstleistungen für andere Korrespondenzbanken in Nachbarländern.