Câu 23: Certified Anti-Money Laundering Specialist

Which statement identifies one of the duties of a government Financial Intelligence Unit?

1. A. It serves as the central agency for the receipt of disclosures filed by reporting entities. — đáp án hiện tại
2. B. It administers and enforces economic and trade sanctions based on a government's foreign policy and national security goals.
3. C. It supervises and regulates banking institutions to ensure the safety and soundness of the nation's banking and financial system.
4. D. It prosecutes suspected money launderers and terrorist financiers based on financial institution suspicious transaction report filings.