Certified Anti-Money Laundering Specialist (#66)

A remittance company received a money order from a senior political figure m the Philippines to transfer a large sum of money to a charity group in the Philippines. A review of the charity group revealed a director having dose ties with a known terrorist group primarily financed through kidnapping and extortion. What is a key risk indicator associated with terrorism financing?

The sender is a Political Exposed Person (PEP) and should be subject to enhanced due diligence
A large sum sent by money order to a charity
There is no risk relating of terrorism financing when the charity group is operating legitimately in that country
There is a link between the charity group and a known terrorist group