ACAMS
CAMS · Question #873
In which of the following cases can a financial institution disclose a suspicious activity report (SAR)?
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Conducting and Responding to Investigations
Question
In which of the following cases can a financial institution disclose a suspicious activity report (SAR)?
Options
- AA court order requests the bank to disclose the SAR subject to obtaining agreement from the
- BA customer asks about potential reporting to the local Financial Intelligence Unit (Fill)
- CAn external consultant inquires about the details of the SAR
- DA third-country police directly inquires about the customer.
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Topics
#SAR confidentiality#suspicious activity report#court order#tipping off