New Year Special - 75% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: ac75sure

When a regulatory body requires international assistance in a money laundering inquiry, such assistance is...

ACAMS CAMS Full Course Access
ACAMS CAMS View All Questions

When a regulatory body requires international assistance in a money laundering inquiry, such assistance is typically obtained by

A.

Filing a request under Egmont guidelines.

B.

Submitting a request for overseas assistance to the corresponding supervisory body.

C.

Contacting the Financial Action Task Force, Organization for Economic Co-operation and Development, or other international organizations and seeking their intervention.

D.

Communicating with the Head of Compliance for the financial institution.

CAMS PDF/Engine
  • Printable Format
  • Value of Money
  • 100% Pass Assurance
  • Verified Answers
  • Researched by Industry Experts
  • Based on Real Exams Scenarios
  • 100% Real Questions
buy now CAMS pdf
Get 75% Discount on All Products, Use Coupon: "ac75sure"
Next
A customer's registered business activity is a domestic carpet cleaning company.
A large financial institution (Fl) is considering expanding business to an area of the world...
Previous