Choose the correct answer with reason (s)/justification in each case, out of the given alternatives: (iii) The objective/s of the USA Patriot Act is/are: (a) Establish minimum procedures to identify verifications when ne

Choose the correct answer with reason (s)/justification in each case, out of the given alternatives: (iii) The objective/s of the USA Patriot Act is/are: (a) Establish minimum procedures to identify verifications when new customer opens accounts. (b) Cross check account holder names against all government lists of known or suspected terrorist organizations. (c) Create internal AML policies and procedures and institute training programmes. (d) All the above.