NO.PZ2023031302000006
问题如下：
According to the ML/FT risk management, which of the following actions would be least appropriate?
选项：
A.
Higher-risk customers will require the application of enhanced due diligence to verify customer identity.
B.
The bank should filing a suspicious transaction report (STR) in cases where there are problems with completion of the CDD measures.
C.
The retention period for CDD records should be at least ten years from the termination of the banking relationship or the occasional transaction.
D.
Terrorist screening is not a risk-sensitive due diligence measure.
解释：
考点：Essential element of sound ML/FT risk management
解析：CDD记录的保存期限，应至少为终止银行关系或偶尔交易后五年。故选项C不正确，当选。
FT不是financial terrorism风险管理吗？
