With regard to the last statement, please be aware that we must implement the new anti-money-laundering regulations introduced by our local regulator, effective the first quarter of next year. I have analyzed the new regulations and have found that all of the local requirements are part of regulations recently introduced in Europe, where only a few of our clients reside. When we start taking on new clients based in Singapore in the second half of next year, we will also need to follow that country’s anti-money-laundering regulations. The local anti-money-laundering legislation appears to be embedded in the Singapore regulations as well.”
Which of the following anti-money-laundering laws must Athena currently comply with to be consistent with the CFA Institute Standards of Professional Conduct?
A.
Local
B.
Singaporean
C.
European
C is correct. Zefferman, as a CFA charterholder, will be responsible for ensuring that Athena complies with the stricter anti-money-laundering laws of Europe, where some of its clients reside, as per Standard I(A)–Knowledge of the Law. Europe’s new laws, which encompass and exceed the local anti-money-laundering regulations, are already in place; therefore, these are the regulations that must be currently followed.
老师，这道题我想到的是这个表里的第一种情况，题里没有特别写，local 法律要求遵守客户所在地的法律法规啊，为什么要遵守最严格的法律？ 怎么理解这里额度逻辑关系？
