A middle or back office clerk receives an FX ticket in which the counterparty is...

ACI 3I0-013 Question Answer

A middle or back office clerk receives an FX ticket in which the counterparty is not clearly identified. What should he/she do?

Keep the ticket in “stand-by mode” until a matching confirmation is received

Immediately refer the ticket to the compliance officer

Refer the ticket to the FX dealer for further details

Refer the ticket to the nostro account manager for further instructions

3I0-013 PDF/Engine

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