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A sales representative has accepted an instruction from a relatively new client to liquidate all...

A sales representative has accepted an instruction from a relatively new client to liquidate all positions and wire the proceeds. This request appears rather unusual and suspicious, so she escalates this to her compliance department. To whom should the compliance department report these transactions?

A.

Financial Transactions and Reports Analysis Centre of Canada.

B.

The Privacy Commissioner.

C.

Self-Regulatory Organization.

D.

Financial Action Task Force.

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