CFE-Law Exam Dumps | Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning

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Question 28/37

Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold

B. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold

C. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold

D. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold

Question 28/37

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