CAMS Exam Dumps | A credit institution has been served with a preliminary findings report highlighting major deviations

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Question 57/374

A credit institution has been served with a preliminary findings report highlighting major deviations from AML obligations in its country and stating that it faces the possibility of withdrawal of its banking license.
Which authorities could have issued the report?

A. A banking sector self-regulatory body

B. Law enforcement authority

C. Financial Action Task Force (FATF)

D. AML supervisory authority

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