Which General Prohibition is not applicable to customer screening?

The correct answer highlights that GP 7 is not applicable to customer screening. General Prohibition 7 focuses on areas that typically do not involve customer screening processes, which is essential for understanding compliance requirements within financial regulations.

In the context of customer screening, many prohibitions are designed to ensure that organizations do not engage in activities that could facilitate money laundering or financing of terrorism. GP 5 and GP 6 are directly related to monitoring and assessing the legitimacy of customers and their transactions, making them relevant to customer screening practices. GP 8 also pertains to maintaining compliance in transactions and customer interactions.

By recognizing the specifics of each General Prohibition, it's clear that GP 7 does not impose restrictions that would directly affect customer screening, distinguishing it from the other prohibitions that play more significant roles in ensuring due diligence and regulatory compliance when vetting customers.