ACAMS
CAMS · Question #149
Which of the following competent authorities should directly receive suspicious or unusual transaction reports?
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AML/CFT Compliance Programs
Question
Which of the following competent authorities should directly receive suspicious or unusual transaction reports?
Options
- Alaw enforcement
- Ban independent judge
- Cfinancial intelligence unit
- Dcentral bank
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Topics
#financial intelligence unit#STR filing#competent authorities#reporting obligations