CAMS Exam Dumps | According to recommendations from the Financial Action Task Force, what role does a country's financial

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Question 226/374

According to recommendations from the Financial Action Task Force, what role does a country's financial intelligence unit play in safeguarding against money laundering?

A. Monitors monthly public statistics on the economy

B. Generates currency transaction reports to send to the central bank

C. Assists the pursuit of criminal activity by producing suspicious activity reports

D. Analyzes data on suspicious activity reports

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