ACAMS
CAMS · Question #730
CAMS Question #730: Real Exam Question with Answer & Explanation
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Question
According to the Financial Action Task Force (FATF) methodology, which situations would require a financial institution (FI) to consider filing a Suspicious Activity Report (SAR)?
Options
- AA FI is unable to verify the relevant customer due diligence (CDD) documents.
- BA beneficiary of a transaction is a politically exposed person (PEP).
- CA FI identifies the payer as a dealer in precious metals or stones.
- DA transaction involves funds exchanged from crypto to fiat currencies.
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