Gabysh4688 Gabysh4688
  • 18-01-2024
  • Business
contestada

is incorrect because a SAR can be filed for any suspicious transaction, not just those involving cash. B is incorrect because completing the SAR should not be based on whether a bank employee has met the customer. D is incorrect because transacting on a different account than normal should not prompt someone to complete a SAR.
a) True
b) False

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