The law enforcement agency (LEA) of a foreign jurisdiction contacts a financial institution (Fl) regarding one of the Fl's clients. The LEA advises…

According to the Certified Anti-Money Laundering Specialist (the 6th edition), the financial institution

(Fl) should take the following actions:

A . Review the client's activity, determine if suspicious activity exists, and report accordingly. The Fl

should assess the risk of the situation and determine if there is any suspicious activity that needs to

be reported to the appropriate authorities. This would involve conducting a review of the client's

account activity and transactions to determine if there are any indicators of money laundering or

terrorist financing.

D . Inform local LEA and regulator of the request for awareness. The Fl should inform the local law

enforcement agency and regulator of the request from the foreign jurisdiction to raise awareness of

the situation and determine if any further actions need to be taken.