Answer to Question #25

What are the two parts of a standard AML-CFT certification statement?

A) The date and the client’s phone number

B) Confirmation the copy is accurate and verification of the person’s “true likeness”

C) The Justice’s home address and their professional occupation

D) A statement of the original’s value and its country of origin

Answer B. This means that the original current signed document, the photocopy and the owner of the document must all be in the room with the JP