What are two requirements with respect to supporting documentation that is used to identify potentially suspicious activity, according to Financial Action Task Force? (Choose two.)

What are two requirements with respect to supporting documentation that is used to identify potentially suspicious activity, according to Financial Action Task Force? (Choose two.)
A . It must be retained for at least five years
B . It must be retained for at least seven years
C . It must be kept in a manner so that it can be provided promptly
D . It must only be released to the government through a subpoena process

View Answer

Answer: AC

Explanation:

Reference: https://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF% 20Recommendations%202012.pdf