Exam CAMS7 Topic 1 Question 139 Discussion

Actual exam question for ACAMS's CAMS7 exam
Question #: 139
Topic #: 1
In which of the following cases can a financial institution disclose a suspicious activity report (SAR)?

Suggested Answer: A Vote an answer

A financial institution may disclose a SAR only under a valid court order and after ensuring legal review and compliance with jurisdictional requirements. In most jurisdictions, SARs are highly confidential, and unauthorized disclosure - known as "tipping off" - is prohibited.

by Kennedy at Oct 15, 2025, 07:18 AM

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