ACAMS
CAMS · Question #612
Before providing suspicious activity report documentation to an authorized requestor, the institution should first:
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Conducting and Responding to Investigations
Question
Before providing suspicious activity report documentation to an authorized requestor, the institution should first:
Options
- Acontact a local financial intelligence unit for authorization.
- Bnotify outside counsel.
- Cde request a subpoena.
- Dindependently verify the requestor.
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Topics
#SAR confidentiality#requestor verification#SAR documentation#disclosure controls