ACAMS
CAMS · Question #432
CAMS Question #432: Real Exam Question with Answer & Explanation
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Question
When a financial institution is requested to provide data and information to a law enforcement agency for matters related to financing of terrorism, assistance:
Options
- Acan be refused on the grounds of tipping-off.
- Bcannot be refused on the grounds of tipping-off.
- Ccan be refused on the grounds of bank secrecy.
- Dcannot be refused on the grounds of bank secrecy.
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