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NEW QUESTION: 1
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NEW QUESTION: 3
小規模コミュニティバンクのコンプライアンスオフィサーは、既存の顧客のオンボーディングポリシーと手順を確認して、マネーロンダリング防止のリスクに適切に対処するように求められています。
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D. マネーロンダリングまたはテロ資金調達のリスクが高い顧客に適用
Answer: B