ACI
3I0-012 · Question #723
3I0-012 Question #723: Real Exam Question with Answer & Explanation
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Question
What does the Model Code say about the responsibility of a broker in handling suspicious transactions?
Options
- ASuspicious transactions should be reported by the principals.
- BBrokers need to make staff aware of the problem and exercise vigilance.
- CA broker should report any suspicions about a transaction to the other counterparty.
- DBrokers should advise clients to reject the name.
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