ACAMS
CAMS · Question #51
CAMS Question #51: Real Exam Question with Answer & Explanation
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Question
What are two requirements with respect to supporting documentation that is used to identify potentially suspicious activity, according to Financial Action Task Force? (Choose two.)
Options
- AIt must be retained for at least five years
- BIt must be retained for at least seven years
- CIt must be kept in a manner so that it can be provided promptly
- DIt must only be released to the government through a subpoena process
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