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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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ACI 3I0-013 Summary

  • Vendor: ACI
  • Product: 3I0-013
  • Update on: Aug 18, 2025
  • Questions: 386
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TESTED 18 Aug 2025