（财会考证）ACCACAT考试F8审计与认证业务单选题练习.docxVIP

ACCACAT考试F8审计与认证业务单选题练习 1、During the course of the audit of Fir Co, a suspicious cash transfer has been identified. The audit team has reported this to the relevant firm representative as a potential money-laundering transaction. Which of the following statements is true regarding the confidentiality of this information? A.Details of the transaction can only be disclosed with the permission of Fir Co B.If there is a legal requirement to report money-laundering, this overrides the principle of confidentiality C.Sycamore Co is not permitted to disclose details of the suspicious transaction as t