Risks Faced by Employees for Violations of AML/CFT Laws and Regulations

Employee Risks for AML/CFT Violations

Fines and imprisonmentBeing placed on FATF greylistExpulsion from the Wolfsberg Group

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Which risks could an employee face for violations of AML/CFT laws and regulations? (Choose three.)

A. Being designated as a Politically Exposed Person (PEP)

B. Being named on a government sanctions list

C. Fines and imprisonment

D. Being placed on FATF greylist

E. Expulsion from the Wolfsberg Group

F. Loss of employment

Click on the arrows to vote for the correct answer

A. B. C. D. E. F.

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