CAMS Exam Dumps | According to the Financial Action Task Force Special Recommendations on Terrorist Financing, which of

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Question 257/374

According to the Financial Action Task Force Special Recommendations on Terrorist Financing, which of the following should an anti-money laundering specialist do if the specialist has reasonable grounds to suspect funds are linked or related to terrorist acts?

A. Conduct a full due diligence review of the client.

B. Inform the institution's managing Board.

C. Contact the institution's legal advisor.

D. Promptly report to the competent authority.

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