Which of the Following Are Defences to a Breach of the Anti

question 9

Multiple Choice

Which of the following are defences to a breach of the Anti Money Laundering and Counter- Terrorism Financing Act?

• A)'We took reasonable care and exercised due diligence'.
• B)'We made a reasonable mistake of fact'.
• C)'We reasonably relied on legal and financial advice'.
• D)All of the above.
• E)A and B only.

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Definitions:

Accumulate

The action or process of gathering or collecting something over a period of time.

Dating Violence

A form of domestic violence that involves a romantic or intimate relationship, characterized by acts of physical, sexual, or emotional abuse.

Peer's Involvement

The role that peers play in an individual's socialization, learning, and development.

Unhealthy Relationships

Relationships characterized by patterns of harm, disrespect, or imbalance, often resulting in negative emotional, psychological, or physical outcomes.