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POLITICALLY EXPOSED PERSONS

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ongoing monitoring to identify and report suspicious activity. Moreover, performing an appropriate level of ongoing CDD commensurate with the customer’s risk profile assists the bank in determining whether a customer’s transactions are suspicious. 4 For more information about customer risk profile, see the . Customer Due Diligence. section. 5

  Activity, Transactions, Suspicious, Suspicious activity

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bsaaml.ffiec.gov

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