CAMS Exam Dumps | When a regulatory body requires international assistance in a money laundering inquiry, such assistance

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Question 50/263

When a regulatory body requires international assistance in a money laundering inquiry, such assistance is typically obtained by

A. Filing a request under Egmont guidelines.

B. Submitting a request for overseas assistance to the corresponding supervisory body.

C. Contacting the Financial Action Task Force, Organization for Economic Co-operation and Development, or other international organizations and seeking their intervention.

D. Communicating with the Head of Compliance for the financial institution.

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