CAMS Exam Dumps | Which statement is true regarding the FATF standards for SARs/STRs information sharing within a financial

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Question 231/391

Which statement is true regarding the FATF standards for SARs/STRs information sharing within a financial group?

A. FIs cannot share customer information at all since it is confidential.

B. FIs must retain copies of SARs/STRs and supporting documentation for five years from the date of filing the STRs

C. FIs must require approval from regulators to share SARs/STRs information and supporting documentation.

D. Financial institutions (FIs) should establish sufficient safeguards concerning the confidentiality of information shared for AML purposes.

Recent Comments (The most recent comments are at the top.)

student - May 04, 2022

shouldnt the answer be D. Financial institutions (FIs) should establish sufficient safeguards concerning the confidentiality of information shared for AML purposes.?

information should be retained while the account is still active and purged after 5 years of account closure

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