Câu 80: Certified Anti-Money Laundering Specialist

Which information must a United States financial institution retain for having foreign correspondent accounts as part of the USA PATRIOT Act record keeping requirements?

1. A. Records identifying the owners of each foreign bank — đáp án hiện tại
2. B. Section 314(b) information sharing results related to foreign correspondent accounts
3. C. Purchase of monetary instruments of $3,000 or more involving foreign correspondent accounts
4. D. A suspicious activity report filed and the supporting documentation involving foreign correspondent accounts