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A compliance manager at a virtual asset service provider (VASP) is evaluating its business and...

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A compliance manager at a virtual asset service provider (VASP) is evaluating its business and its impact on AML policies. Which of the following features of the VASP's business would be of greatest concern? (Select Four.)

A.

Allowing clients lo transact anonymity-enhanced tokens

B.

Onboardlng of clients who are residents abroad. Including those with politically exposed person (PEP) status

C.

Enabling transfer of tokens from one blockchain to another

D.

Offering services to VASPs established in jurisdictions that are not FATF compliant

E.

Operating a network of crypto ATMs charging high fees

F.

Lack of adequate IP address tracking capabilities

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