Online Access Free ACAMS.CKYCA.v2026-01-23.q58 Practice Test (Page 4)

Shell companies can only be established as single purpose entities?

A.No.

B.Yes.

In which circumstance must a KYC analyst obtain source of wealth information on a client subject to CDD?

A.Information on source of wealth for CDD clients must always be collected.

B.The client is establishing a business relationship with a private company whose benefit surpasses 10 million USD.

C.The client's senior manager is deemed to be an ultimate beneficial owner.

D.The number of business relationships involving high-risk third countries or politically exposed persons increases.

Who is your customer?

A.individuals, listed companies, some private companies, others.

B.only individuals, listed companies, some private companies

C.individuals, listed companies, private companies, others.

D.individuals, private companies, dodgy companies, others.

An Ultimate Beneficial Owner (UBO) with a control prong is an individual with:

A.indirect ownership greater than a certain percent value.

B.direct and indirect ownership greater than a certain percent value but who lacks management and operational control.

C.direct and indirect ownership less than a certain percent value who exercises management and operational control.

D.direct ownership greater than a certain percent value.

What a is supranational organization below? (SELECT 3)

A.World Trade Organization

B.European Union.

C.United Nations

D.Singapore's Ministry of Law.

E.Australian Transaction Reports and Analysis Centre.

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