Câu 70: Certified Anti-Money Laundering Specialist

Which two steps should a financial institution take when it receives a law enforcement request to keep an account open that may be associated with suspicious or criminal activity? (Choose two.)

1. A. File a suspicious transaction report on the account owner(s)
2. B. Maintain account records for at least five years after the request expires — đáp án hiện tại
3. C. Ask for a written request from the law enforcement agency that defines the duration — đáp án hiện tại
4. D. Stop filing suspicious transaction reports because law enforcement will be monitoring the account