D选项

NO.PZ2023031302000006问题如下 Accorng to the ML/FT risk management, whiof the following actions woulleast appropriate? A.Higher-risk customers will require the application of enhancee ligento verify customer intity. B.The bank shoulfiling a suspicious transaction report (STR) in cases where there are problems with completion of the C measures.C.The retention periofor C recor shoulleast ten years from the termination of the banking relationship or the occasiontransaction.Terrorist screening is not a risk-sensitive e ligenmeasure. 考点Essentielement of sounML/FT risk management 解析C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C不正确，当选。 FT不是financiterrorism风险管理吗？

NO.PZ2023031302000006 问题如下 Accorng to the ML/FT risk management, whiof the following actions woulleast appropriate? A.Higher-risk customers will require the application of enhancee ligento verify customer intity. B.The bank shoulfiling a suspicious transaction report (STR) in cases where there are problems with completion of the C measures. C.The retention periofor C recor shoulleast ten years from the termination of the banking relationship or the occasiontransaction. Terrorist screening is not a risk-sensitive e ligenmeasure. 考点Essentielement of sounML/FT risk management 解析C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C不正确，当选。 什么是正确的？