Online Access Free ACAMS.CAMS.v2021-12-17.q305 Practice Test (Page 49)

CAMS Exam Question 236

What is the result of an increased awareness of the potential for gatekeepers to assist in money laundering in recent years?

A.The IMF has raised the profile of gatekeepers, requiring that countries regulate them

B.Lawyers who represent money launderers can more easily be prosecuted

C.Accountants are no longer considered gatekeepers, since they are not permitted to set up companies or trusts

D.The FATF recommendations cover lawyers performing financial transactions

CAMS Exam Question 237

Which three do the Office of Foreign Asset Control regulations cover? Choose 3 answers

A.All foreign-based entities that have U.S. customers

B.All U.S.-domiciled entities and their foreign branches

C.All persons and entities within the U.S.

D.All U.S. citizens

CAMS Exam Question 238

Which information must a United States financial institution retain for having foreign correspondent accounts as part of the USA PATRIOT Act record keeping requirements?

A.Purchase of monetary instruments of $3,000 or more involving foreign correspondent accounts

B.Records identifying the owners of each foreign bank

C.A suspicious activity report filed and the supporting documentation involving foreign correspondent accounts

D.Section 314(b) information sharing results related to foreign correspondent accounts

CAMS Exam Question 239

What is the most effective criterion for determining the beneficial ownership of funds?

A.Having signature authority over the account

B.Being a person who is the trusted party in a correspondent banking relationship

C.Being the person in whose name an account is opened with a financial institution

D.Having control over such funds or entitlement to such funds

CAMS Exam Question 240

What should countries do to help prevent non-profit organizations from being abused for the financing of terrorism according to the Financial Action Task Force 40 Recommendations?

A.Ensure non-profit organizations cannot be used to conceal or obscure the diversion of funds intended for legitimate purposes to terrorists' organizations

B.Create laws that forbid non-profit organizations from completing cross-border transactions without first running them through known terrorist data bases

C.Allow for freezing assets of non-profit organizations

D.Require all non-profit organizations to register with the country's financial intelligence unit

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CAMS Exam Question 236

CAMS Exam Question 237

CAMS Exam Question 238

CAMS Exam Question 239

CAMS Exam Question 240

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