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NEW QUESTION: 1
According to the Financial Action Task Force 40 Recommendations, simplified customer due diligence or reduced measures could be acceptable for which of the following types of products or transactions?
1. Life insurance policies where the annual premium is no more than USD/EUR 1,000 or a single premium of no more than USD/EUR 2,500.
2. Insurance policies for pension schemes if there is no surrender clause and the policy cannot be used as collateral.
3. A ptfiisiui i Ll idL pr uviJcfb lelir emei it bei lefils Lu employees.
4. Trusts where the settlor, trustee and beneficiaries are identified and the shares are in bearer form.
A. 1, 2, and 4 only
B. 2, 3, and 4 only
C. 1, 3, and 4 only
D. 1, 2, and 3 only
Answer: A
NEW QUESTION: 2
Which is NOT a requirement of a Stage Plan?
A. Produced near to the end of the previous management stage
B. Approved at the end of a management stage
C. Produced to an appropriate level of detail to enable day-to-day control
D. Approved and signed-off by Project Assurance
Answer: D
NEW QUESTION: 3
Click the Exhibit button.
Which protocol is represented by the frame shown in the exhibit?
A. iSCSI
B. Fibre Channel
C. FCoE
D. Ethernet
Answer: B