CAMS Exam Dumps | Which three measures are contained in Financial Action Task Force 40 Recommendations for reporting suspicious

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Question 58/292

Which three measures are contained in Financial Action Task Force 40 Recommendations for reporting suspicious activity? (Choose three.)

A. The activity should be reported promptly to the country's financial intelligence unit.

B. The financial institution has been contracted by law enforcement regarding the activity.

C. The financial institution has grounds to believe the activity is related to terrorist financing.

D. The financial institution has contacted the account holder to determine the activity of the account.

E. The financial institution has reasonable grounds to suspect the funds are proceeds of criminal activity.

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