CAMS Exam Dumps | When a financial institution is requested to provide data and information to a law enforcement agency

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Question 46/292

When a financial institution is requested to provide data and information to a law enforcement agency for matters related to financing of terrorism, assistance:

A. can be refused on the grounds of tipping-off.

B. cannot be refused on the grounds of bank secrecy.

C. cannot be refused on the grounds of tipping-off.

D. can be refused on the grounds of bank secrecy.

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