CAMS Exam Dumps | The bank's internal financial intelligence unit (FIU) has reviewed activity related to a politically

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Question 163/374

The bank's internal financial intelligence unit (FIU) has reviewed activity related to a politically exposed person (PEP); the activity in the account contains a large, round number, one time wire to an obscure organization. Which would not be a sufficient reason to file a SAR/STR?

A. Beneficiary is largely unknown

B. Maintain the bank's reputation

C. Wire is a large amount

D. Customer activity is unreasonable

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