Cash dealers and members of the public must:
A) report international or telegraphic transfers of money to or from Australia.
B) verify the identity of persons or entities who open or are signatories to an account with a credit balance of $1000 or more.
C) report 'suspect' transactions of any amount.
D) conform with all of the above.
E) conform with A and B only.
Correct Answer:
Verified
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