ACAMS
CAMS · Question #235
Which statement identifies one of the duties of a government Financial Intelligence Unit?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which statement identifies one of the duties of a government Financial Intelligence Unit?
Options
- AIt serves as the central agency for the receipt of disclosures filed by reporting entities.
- BIt administers and enforces economic and trade sanctions based on a government's foreign policy
- CIt supervises and regulates banking institutions to ensure the safety and soundness of the
- DIt prosecutes suspected money launderers and terrorist financiers based on financial institution
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Topics
#Financial Intelligence Unit#suspicious activity reports#FIU role#reporting entities