NZ AML CFT Compliance Officer Practice Questions - NZ AML CFT Compliance Officer Micro-credential (Level 4) Exam

To which specific unit of the New Zealand Police must reporting entities submit suspicious activity reports (SARs)?

Serious Fraud Office (SFO) Organised and Financial Crime Agency (OFCANZ) Financial Intelligence Unit (FIU) Asset Recovery Unit (ARU)

Correct Answer:

Financial Intelligence Unit (FIU)

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