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Charles Uy is a CFA charter holder and the chief financial officer at Makata Manufacturing. Uy is currently under investigation by Makata's Corporate Compliance Division.

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Charles Uy is a CFA charter holder and the chief financial officer at Makata Manufacturing. Uy is currently under investigation by Makata's Corporate Compliance Division. This is because of an anonymous written complaint accusing Uy of facilitating money-laundering activities for government officials in a developing country. What should Uy do? Uy should disclose the allegations on his Professional Conduct Statement. The O Uy should disclose the allegations to CFA Institute once he is found guilty. O Uy should disclose the allegations to his colleagues

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