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Exam CAMS Topic 2 Question 385 Discussion

Actual exam question for ACAMS's CAMS exam
Question #: 385
Topic #: 2
Which should authorities do to safeguard AML information exchanged with other countries?

Suggested Answer: A,B Vote an answer

According to the FATF Recommendation 40, which sets the standards for international cooperation in relation to money laundering, associated predicate offences and terrorist financing, countries should ensure that exchanged information is used only for the purpose for which it was sought or provided, and that any dissemination or use of the information beyond the original scope is subject to prior authorization by the requested competent authority. Moreover, countries should have safeguards in place to ensure that the information exchanged is protected in a manner that is consistent with the way they protect their own information of a similar nature. One of the possible safeguards is to require the use of non-disclosure agreements or other legal instruments to prevent unauthorized access or disclosure of the exchanged information.
References: = FATF Recommendation 40, Section A.3; Compliance Trends: AML Information Sharing, Section: Cross-border AML information sharing; Safeguarding AML Information Exchanged with Other Countries, Section: Answers.
Reference:
https://cfatf-gafic.org/index.php/documents/fatf-40r/406fatf-recommendation-40-other-forms-of-international-co

by Edward at Sep 01, 2024, 12:58 AM

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Here are all the actual test exam dumps for IT exams. Most people prepare for the actual exams with our test dumps to pass their exams. So it's critical to choose and actual test pdf to succeed.

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