A错在哪里了？

问题如下：

According to the ML/FT risk management, which of the following actions would be least appropriate?

选项：

A.

Information about ML/FT risk assessment should be communicated to the chief AML/CFT officer in a timely, complete, understandable and accurate manner.

B.

The bank should screen its customer database to detect foreign PEPs and other higher-risk accounts and subject them to enhanced due diligence.

C.

Ongoing monitoring is an essential aspect of effective and sound ML/FT risk management.

D.

Transaction monitoring system should cover all accounts of the bank’s customers and transactions.

解释：

考点：Essential element of sound ML/FT risk management

解析：董事会应该对ML/FT风险有清晰的认识。关于ML/FT风险评估的信息，应及时、完整、易懂和准确地传达给董事会，以便其做出明智的决定。故选项A表述错误，当选。