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Q88 Single choice

A bank received a subpoena regarding one of its clients. The Financial Intelligence Unit (FIU) of the bank should review the subpoena and:

A
File a Suspicious Activity Report (SAR), including the receipt of the subpoena in the SAR narrative.
B
Perform a transaction review and respond fully to the subpoena.
C
Close the client's account by informing the client of the subpoena.
D
Adjust the client's risk score and close the case.

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