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Ein Privatbankier einer großen internationalen Bank steigt in eine neue private Investmentgesellschaft ein. Der Bankier hat die Identität der beiden Direktoren, eines Ehemanns und einer Ehefrau, die gleichberechtigte Aktionäre sind, überprüft. Das Guthaben auf dem Konto wird ausschließlich von der Frau bereitgestellt.
Der Bankier wurde später von der Gesellschaft darüber informiert, dass ein zusätzlicher Direktor und Aktionär zur Gesellschaft hinzugefügt werden, obwohl der neue Aktionär keine Mittel bereitstellen wird.
Was ist der nächste Schritt für die Due Diligence in Bezug auf den zusätzlichen Direktor und Aktionär gemäß den Wolfsberg-Grundsätzen zur Bekämpfung der Geldwäsche im Private Banking?
A. Versuchen Sie, die Beziehung zwischen den Aktionären besser zu verstehen und die Identität der Person zu überprüfen, was eine Due Diligence in Bezug auf ihren Hintergrund und ihren Ruf beinhalten kann
B. Überprüfen Sie die Identität dieser Person, einschließlich der Sorgfaltspflicht in Bezug auf Hintergrund und Ansehen, und führen Sie eine Sorgfaltspflicht für ihre Geld- und Vermögensquelle durch
C. Weigern Sie sich, das Konto zu eröffnen, da es nicht üblich ist, dass eine Person Direktor und Anteilseigner einer privaten Investmentgesellschaft ist, ohne Mittel bereitzustellen.
D. Versuchen Sie, die Beziehung zwischen den Aktionären besser zu verstehen und die Quelle der Mittel und des Vermögens für jeden der Aktionäre sorgfältig zu prüfen
Answer: D

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