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Which principle about safeguarding privacy and data should an auditor adhere to when performing an...

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Which principle about safeguarding privacy and data should an auditor adhere to when performing an AML investigation?

A.

AML and Data Protection Privacy laws should not be mutually exclusive.

B.

During evidence gathering, privacy laws are less important than local AML laws.

C.

Terrorist financing is more relevant in the context of data protection and supersedes laws.

D.

Countries should clarify where AML and Data Protection Privacy laws are not balanced.

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TESTED 02 Nov 2025