CAMS RELIABLE EXAM GUIDE OFFER YOU THE BEST NEW EXAM PDF TO PASS CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS EXAM

CAMS Reliable Exam Guide Offer You The Best New Exam Pdf to pass Certified Anti-Money Laundering Specialists exam

CAMS Reliable Exam Guide Offer You The Best New Exam Pdf to pass Certified Anti-Money Laundering Specialists exam

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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q112-Q117):

NEW QUESTION # 112
OFAC-issued regulations apply to which entities? (Choose two.)

  • A. Foreign banks with US customers
  • B. US branches of a foreign bank
  • C. Intermediaries transacting with US banks
  • D. Foreign subsidiaries of US banks
  • E. Foreign import-export companies

Answer: B,D

Explanation:
OFAC-issued regulations apply to all U.S. persons, including U.S. banks, bank holding companies, and non-bank subsidiaries, regardless of where they are located. This means that foreign subsidiaries of U.S. banks and U.S. branches of a foreign bank are also subject to OFAC compliance. However, intermediaries transacting with U.S. banks, foreign banks with U.S. customers, and foreign import-export companies are not necessarily subject to OFAC regulations, unless they are involved in transactions that involve U.S. jurisdiction or U.S. persons.
References:
Basic Information on OFAC and Sanctions
OFAC Consolidated Frequently Asked Questions
Office of Foreign Assets Control - Overview


NEW QUESTION # 113
Which method is indicative of potential money laundering and terrorist financing activity?

  • A. Client converts 500 Euro in mixed denomination notes to small denomination U.S. bills in a single transaction
  • B. An unknown client pays $1,000 in cash for an urgent transfer to a high risk country
  • C. An unknown client purchases multiple monetary instruments for one person during the course of one day
  • D. A commercial client in the export business regularly receives wire transfers from high risk countries

Answer: B


NEW QUESTION # 114
How should a financial institution deter money laundering through new accounts? Choose 3 answers

  • A. Determine the beneficial owner(s) of the account
  • B. Query owner's names against FATF database
  • C. Seek to determine the source of deposited funds
  • D. Document the identity of the party opening the account

Answer: A,C,D


NEW QUESTION # 115
CORRECT TEXT
According to the Financial Action Task Force 40 Recommendations, simplified customer due diligence or reduced measures could be acceptable for which of the following types of products or transactions?
1.Life insurance policies where the annual premium is no more than USD/EUR 1,000 or a single premium of no more than USD/EUR 2,500.
2.Insurance policies for pension schemes if there is no surrender clause and the policy cannot be used as collateral.
3.A ptfiisiui i Ll idL pr uviJcfb lelir emei it bei lefils Lu employees.
4.Trusts where the settlor, trustee and beneficiaries are identified and the shares are in bearer form.

  • A. 1, 2, and 3 only
  • B. 2, 3, and 4 only
  • C. 1, 3, and 4 only
  • D. 1, 2, and 4 only

Answer: D


NEW QUESTION # 116
What are two sources for maintaining up-to-date sanctions information? (Choose two.)

  • A. U.S. Federal Bureau of Investigation's National Security Letters
  • B. Financial Action Task Force's list of High Risk and Non-Cooperative Jurisdictions
  • C. U.S. Department of the Treasury Office of Foreign Assets Control
  • D. U.S. Department of the Treasury - Section 311 - Special Measures

Answer: B,C

Explanation:
The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. OFAC publishes lists of individuals and entities that are subject to various sanctions programs, such as the Specially Designated Nationals and Blocked Persons List (SDN List), the Sectoral Sanctions Identifications List (SSI List), and the Foreign Sanctions Evaders List (FSE List). These lists are updated frequently and can be accessed through OFAC's website or other sources12.
The Financial Action Task Force (FATF) is an inter-governmental body that sets standards and promotes effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. FATF publishes lists of jurisdictions that have strategic deficiencies in their anti-money laundering and counter- terrorist financing (AML/CTF) regimes, and calls on its members and other countries to apply enhanced due diligence or counter-measures to protect themselves from the risks emanating from these jurisdictions. These lists are updated periodically and can be accessed through FATF's website or other sources34.
1:
CAMS Certification Package - 6th Edition | ACAMS, Chapter 3: Sanctions, p. 63-64 2: U.S. Department of theTreasury Office of Foreign Assets Control, https://home.treasury.gov/policy-issues/financial-sanctions 3:
CAMS Certification Package - 6th Edition | ACAMS, Chapter 4: FATF Recommendations, p. 77-78 4:
Financial Action Task Force, http://www.fatf-gafi.org/countries/#high-risk Reference:https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_lists.aspx#search


NEW QUESTION # 117
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