yes IV A and Cot the fokoing questions, the clent vnii be cons.cered hgh Ask and kirdier acton is needed as establish in the Due Diligence Checkfist.Guicience For indviduals er Etats Consdeied es High Risk. • If the armlet to C is yes, then authorization from the Compliance Depeemerit.BS4 Dkision is requit