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Question 363

Which should be provided to the board of directors or designated specialized committee when
reporting SARs/STRs?

  • A. All possible details of SARs/STRs filed during the reported period.
  • B. Statistical data regarding SARs/STRs filed during the reported period. Most Votes
  • C. Names of all customers subject to SARs/STRs filed during the reported period.
  • D. Copies of all SARs/STRs filed during the reported period.
Answer:

B


Explanation:
Reference:
https://www.fia.tc/wp-content/uploads/2018/04/FIA-SARGUIDE-0515-1.0.pdf

User Votes:
A 17 votes
50%
B 47 votes
50%
C 2 votes
50%
D 8 votes
50%
Discussions
0 / 1000
AnaA.
1 year, 1 month ago

C. Noms de tous les clients soumis aux SAR/STR déposés au cours de la période déclarée.

0