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Business, 07.10.2021 18:00 Irdk1

What action should the bank's Office of Foreign Assets Control (OFAC) officer take if a bank employee discovers a true name match between a potential customer and a name on the SDN List? A. Flag the account for monitoring purposes B. Block or reject the transaction and contact OFAC C. Include it on the bank's annual report D. Contact the bank's Federal regulator ID:E735AF7CFAE44D05AECBCA7A2789EEC1

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