Brooke is an insurance agent who meets with Dan and Doreen, brand new clients who are interested in obtaining life insurance. Under Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act, which of the following statements about Brooke’s obligations is CORRECT?a)If the clients make a deposit of $100,000 or more, Brooke must confirm the identity of at least one of the policy owners.b)If the clients make a deposit of $100,000 or more, Brooke must confirm whether the clients are politically exposed foreign persons.c)If Brooke suspects that Dan and Doreen are acting on behalf of a third party, she must report it as terrorist activity.d)If Brooke suspects that a transaction is connected to money laundering, she must report the suspicious transaction within 60 days.
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