Which applies to the carriage of a person in the custody of law enforcement personnel?
发布时间:2024-04-19 12:53:26
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The institution should close the account in order not to be caught in the middle of a law enforcement investigation
B:The institution should follow the request of the law enforcement agent and keep the account open
C:The institution should request a written letter From the law enforcement ( agency signed by an appropriate authorized signature
D:The institution should keep the account open only if doing so comports with the bank’s own AML procedures