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【单选题】
Which of the following is NOT a purpose of the New Client Adoption (NCA) process?A.
To obtain information about the customer
B.
To identify, where applicable, the Ultimate Beneficial Owner (UBO) of the customer and, where applicable, verify their identity
C.
To obtain information on the purpose and intended nature of the business relationship
D.
To ensure that customers are given relevant information about our products and services
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【单选题】Read the article below about golf and business. For each question 1-6 on the opposite page, choose the correct answer. Mark one letter (A, B or C) on your Answer Sheet. Mixing Business and Golf Its no...
A.
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B.
Golf offers a chance for businessmen to know each other better.
C.
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