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Which control is NOT included in the requirements established by the Monetary Authority of Singapore...

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Which control is NOT included in the requirements established by the Monetary Authority of Singapore (MAS) for financial institutions in order to deter money-laundering and financial aid to terrorism (AML/CFT)?

A.

Identifying and knowing customers.

B.

Sharing personal information with the PDPC.

C.

Conducting regular reviews of customer accounts.

D.

Monitoring and reporting suspicious financial transactions.

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