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NEW QUESTION: 1
HOTSPOT
Answer:
Explanation:
NEW QUESTION: 2
Law enforcement submitted a request to a bank for information regarding one of its customers.
How should the bank respond according to Financial Action Task Force Guidance?
A. Provide all information requested to support the investigation
B. Ensure that the request will not violate any local privacy regulations or legislation
C. Ensure the information is necessary to the investigation before responding to the request
D. Contact the customer informing the person of the investigation to ensure the bank provides correct information
Answer: A
NEW QUESTION: 3
In the exhibit, what represents an interaction occurrence?
A. A
B. B
C. D
D. C
Answer: D
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