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Which of the following types of payment demands extra diligence and review procedures?

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Which of the following types of payment demands extra diligence and review procedures?

A.

Nostro funding payment

B.

Third party payment

C.

Value spot USD payment

D.

Value spot payment for currency equivalents> USD 3,000,000.00

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  • Vendor: ACI
  • Product: 3I0-013
  • Update on: Jan 2, 2026
  • Questions: 386
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TESTED 02 Jan 2026