CAMS Exam Dumps | Which should authorities do to safeguard AML information exchanged with other countries?

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Question 72/263

Which should authorities do to safeguard AML information exchanged with other countries?

A. Protect exchanged information as they would protect similar information received from domestic sources.

B. Require the use of non-disclosure agreements with anyone accessing the exchanged information.

C. Use the court system to ensure confidentiality of exchanged information through court orders.

D. Destroy the information once the investigation is complete.

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Question 72/263

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