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The law enforcement agency (LEA) of a foreign jurisdiction contacts a financial institution (FI) regarding...

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The law enforcement agency (LEA) of a foreign jurisdiction contacts a financial institution (FI) regarding one of the FI's clients. The LEA advises that the client is currently wanted for prosecution as a result of a series of human trafficking charges.

What should the FI do? (Select Two.)

A.

Inform local LEA and regulator of the request for awareness

B.

Close the client's accounts immediately to avoid any undue risk

C.

Review the client's activity, determine if suspicious activity exists, and report accordingly

D.

Advise the LEA that the government needs to be contacted for extradition

E.

Comply immediately with the foreign jurisdiction and turn over all client information

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