Câu 54: Certified Anti-Money Laundering Specialist

Law enforcement submitted a request to a bank for information regarding one of its customers. How should the bank respond according to Financial Action Task Force Guidance?

1. A. Provide all information requested to support the investigation
2. B. Ensure that the request will not violate any local privacy regulations or legislation — đáp án hiện tại
3. C. Ensure the information is necessary to the investigation before responding to the request
4. D. Contact the customer informing the person of the investigation to ensure the bank provides correct information