Look at the following scenarios and select the ones that need to be flagged under Anti-Money Laundering (A.M.L.) Programme.

I: A customer cancels a transaction and requests to do a second transaction for less amount in order to avoid providing their Identity-Proof.

II: A customer requests an unusually high transaction and cannot explain the reason for the transaction or the source of the cash.

III: A customer tries to bribe a Teller.

1
I Only.
2
II Only.
3
I, II Only.
4
II, III Only.
5
I, II, III.

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