Question: Deposits over what threshold require the agent to confirm whether or not the client is a politically exposed foreign person (PEFP)? $100,000 $10,000 $250,000 $1,000,000

Deposits over what threshold require the agent to confirm whether or not the client is a politically exposed foreign person (PEFP)? $100,000 $10,000 $250,000 $1,000,000

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