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When a financial institution (FI) is considering providing traditional banking services to a virtual asset...

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When a financial institution (FI) is considering providing traditional banking services to a virtual asset service provider (VASP), consideration should be given to whether the FI: (Select Two.)

A.

has a general understanding of virtual assets.

B.

consistently reviews transactions between fiat and virtual currencies.

C.

implements enhanced KYC measures.

D.

owns virtual currencies itself.

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