5. ¿A qué hora se acuesta Isabel?
While a U.S. bank is awaiting further information from a for…
While a U.S. bank is awaiting further information from a foreign bank wishing to open or maintain a correspondent account, the U.S. bank must:
Questions 26 through 31: Answer the following questions usin…
Questions 26 through 31: Answer the following questions using complete sentences. Use these if needed (copy/paste): á é í ó ú ñ 26. ¿Dónde vives?
15. El fin de semana Juan________________.
15. El fin de semana Juan________________.
31. ¿A qué hora prefieres levantarte?
31. ¿A qué hora prefieres levantarte?
A good transaction monitoring practice includes:
A good transaction monitoring practice includes:
24. Carlos [__a] (to think/to plan) [__b].
24. Carlos (to think/to plan) .
In the following situation, indicate if the person is a PEP…
In the following situation, indicate if the person is a PEP or is not a PEP: The former President of the National Bank of a foreign government
28. ¿Qué tienes ganas de hacer el fin de semana?
28. ¿Qué tienes ganas de hacer el fin de semana?
The types of legitimate transactions one can expect to see i…
The types of legitimate transactions one can expect to see in a foreign embassy’s account include: