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What is the legal implication of an employee indirectly alerting a customer that their account transaction is currently flagged or reported to FIU-IND?

Q: Answer-What is the legal implication of an employee indirectly alerting a customer that their account trans...

Informing a client that a Suspicious Transaction Report STR or internal investigation is being processed is strictly prohibited as tipping off. This rule prevents offenders from destroying tracking evidence or covering up financial crimes.

A It is classified as an Enhanced Due Diligence (EDD) alert step.

B It is called "Tipping Off" and is strictly prohibited under secrecy norms.

C It is a standard advisory procedure under the Customer Acceptance Policy.

D It is an authorized mechanism to collect missing core document components.

E It carries no penalty if the account belongs to a low-risk category.

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What is the legal implication of an employee indirectly alerting a customer that their account transaction is currently flagged or reported to FIU-IND?

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