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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 12 Topic 2 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 12 Topic 2 Discussion

CAMS Exam Topic 2 Question 12 Discussion:
Question #: 12
Topic #: 2

A legal instrument which is executed between two nations and governs cross-border information sharing Is known as a.


A.

mutual legal assistance treaty.


B.

memorandum of understanding.


C.

request for urgent information.


D.

declaration of understanding.


E.

memorandum of agreement.


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