Posted by: Pdfprep
Post Date: November 4, 2020
Which three measures are contained in Financial Action Task Force 40 Recommendations for reporting suspicious activity? (Choose three.)
A . The activity should be reported promptly to the country’s financial intelligence unit.
B . The financial institution has been contracted by law enforcement regarding the activity.
C . The financial institution has grounds to believe the activity is related to terrorist financing.
D . The financial institution has contacted the account holder to determine the activity of the account.
E . The financial institution has reasonable grounds to suspect the funds are proceeds of criminal activity.
Answer: ACE
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