Answer to Question #217547 in Economics for Desperate Student

Question

In the following cases you will pretend to be a bank officer and you have to solve the following day-to-day situations in a bank related to their clients or new clients. To answer the following questions, you should only use the European  Union AML Directives. Please mention in which articles of the Directive you are basing your answers. 

b. A German freelancer wants to open a bank account in Spain. He says he is an IT technician, freelance, that provides  informatic services in remote to Iranian companies. These companies are his main clients. Would you accept him as a  client? What questions and documentation would you 

ask to him? 

c. A Nigerian woman living in France (she has a legal residence in France) wants to open a bank account in your bank  in Spain. She says she needs the account to receive a scholarship that she won from an NGO in Spain. What Know  Your Customer measures would you apply in this case? Mention each one. 

Answer 1

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