Câu 70: CAMS7: Certified Anti-Money Laundering Specialist (the 7th edition) Popular

According to the Financial Action Task Force (FATF) Recommendation regarding "tipping off," which of the following statements accurately describes the obligations of reporting entities?

1. A. Reporting entities are prohibited from disclosing to clients or third parties that a suspicious activity report (SAR) has been filed or that an investigation is ongoing — đáp án hiện tại
2. B. Reporting entities can share general information about suspicious activities internally within the organization without compromising confidentiality
3. C. Reporting entities must inform their clients if a suspicious activity report (SAR) has been filed, as part of maintaining transparency in customer relations
4. D. Reporting entities are allowed to discuss suspicious activities with clients if it helps clarify a situation before submitting a suspicious activity report (SAR)