ACAMS
CAMS · Question #913
CAMS Question #913: Real Exam Question with Answer & Explanation
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Question
Which regulation permits financial institutions, upon providing notice to the US Department of the Treasury, to share information with one another in order to identify and report activities that may involve money laundering or terrorist activity to the federal government?
Options
- ARegulation (EU) 2024/1624 of the European Parliament
- BCollaborative Sharing of Money Laundering/Terrorism Financing (ML/TF) Information & Cases
- CUSA Patriot Act Section 314(a)
- DUSA Patriot Act Section 314(b)
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