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