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The Financial Services Sector Has Been Compelled by Strict International

question 65

True/False

The financial services sector has been compelled by strict international anti-money-laundering (AML)guidelines that require firms to know your customer (KYC).


Definitions:

Incomplete Protein

A type of protein that lacks one or more of the essential amino acids needed by the human body.

Amino Acids

Organic compounds that serve as the building blocks of proteins, necessary for numerous functions in living organisms.

Complete Sources

Typically refers to foods or nutrients that provide all essential components necessary for a healthy diet or biological function.

Accessory Gland

A gland that adds secretions to the fluids of another organ, like the seminal vesicles in males.

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