Online Access Free ACAMS.CAMS.v2022-03-23.q332 Practice Test (Page 31)

CAMS Exam Question 146

Which aspect of the USA PATRIOT Act impacts foreign financial institutions?

A.Requiring enhanced due diligence for foreign shell banks

B.Expanding sanctions requirements to a U.S. financial institution's foreign branches

C.Expanding the anti-money laundering program requirements to all foreign financial institutions

D.Providing authority to impose special measures on institutions that are of primary money-laundering concern

CAMS Exam Question 147

What does the Financial Action Task Force (FATF) urge its members and all other jurisdictions to do when a jurisdiction is identified as having lax anti-money laundering / counter financing of terrorism controls?

A.Apply counter-measures to that jurisdiction

B.Consider customers from that jurisdiction as high risk

C.Cease doing business with that jurisdiction immediately

D.Apply economic sanctions until otherwise notified by FATF

CAMS Exam Question 148

A customer brings $15,000 worth of chips into a casino and plays various games. The customer redeems all the remaining chips and requests a wire transfer of the proceeds to an unrelated third party.
What are two red flags that indicate money laundering? (Choose two.)

A.Playing various games before cashing out

B.Customer redeeming all remaining chips

C.Bringing $15,000 worth of chips into the casino

D.Requesting a wire transfer to an unrelated third party

CAMS Exam Question 149

A law enforcement official calls a bank inquiring about a customer who is currently under investigation. The law enforcement official requests information about the customer.
How should the bank respond?

A.Request a formal letter be submitted to verify the validity of the request

B.Inform the board of directors before responding to the request

C.Provide the requested information to help aid in the investigation

D.Confirm the customer is either a current or former customer

CAMS Exam Question 150

Which requirement is included in the Fourth European Union Directive on money laundering?

A.It requires member states to enact economic sanctions against countries that do not cooperate with Financial Action Task Force recommendations

B.It requires member countries to maintain registries of the beneficial owners of legal entities

C.It requires obliged entities to conduct enhanced due diligence on all prepaid card holders

D.It requires obliged entities to consider politically exposed persons as high risk for life

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CAMS Exam Question 146

CAMS Exam Question 147

CAMS Exam Question 148

CAMS Exam Question 149

CAMS Exam Question 150

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