New Year Sale Limited Time 70% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: simple70

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 52 Topic 6 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 52 Topic 6 Discussion

CAMS Exam Topic 6 Question 52 Discussion:
Question #: 52
Topic #: 6

In which of the following cases can a financial institution disclose a suspicious activity report (SAR)?


A.

A court order requests the bank to disclose the SAR subject to obtaining agreement from the legal team


B.

A customer asks about potential reporting to the local Financial Intelligence Unit (Fill)


C.

An external consultant inquires about the details of the SAR


D.

A third-country police directly inquires about the customer.


Get Premium CAMS Questions

Contribute your Thoughts:


Chosen Answer:
This is a voting comment (?). It is better to Upvote an existing comment if you don't have anything to add.