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How does a regulatory body typically obtain internation…

How does a regulatory body typically obtain international assistance in a money Laundering inquiry?

PrepAway - Latest Free Exam Questions & Answers

A.
By filing a request under Egmont guidelines

B.
By submitting a request for overseas assistance to the corresponding supervisory body

C.
By contacting the FATF, Organization for Economic Co-operation and Development, or other international
organizations and seeking their intervention

D.
By communicating with the Head of Compliance for the financial institution


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