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NEW QUESTION 26
What must be materially true regarding transactions for United States (U.S.) sanctions laws to have jurisdiction?

A. Transactions are traced to illegal proceedsB. Transactions are stripped of beneficial owner informationC. Transactions are processed by a U.S. personD. Transactions are identified as proceeds of foreign corruption

Answer: C

Explanation:
Explanation/Reference: https://www.treasury.gov/resource-center/faqs/Sanctions/Documents/faq_all.html

 

NEW QUESTION 27
Which two statements are true regarding the European Union Money Laundering Directives? (Choose two.)

A. They set forth non-binding best practices for financial institutions within the member statesB. They require member states to enact laws and/or regulations to comply with the directivesC. They have extraterritorial impact and apply to states that have diplomatic relations with member statesD. They apply to member states of the European Union

Answer: B,D

 

NEW QUESTION 28
A bank is preparing for its anti-money laundering independent review, which is performed every two years under the direction of the compliance officer. The bank's corporate audit department will conduct the review.
The compliance officer will review the final report before it is released to the Board of Directors.
What is the issue with this situation?

A. The review must be performed by a group outside of the bankB. There is a conflict of interest with the management of the review processC. Independent reviews must be performed annuallyD. The final report must be presented directly to the board of directors

Answer: C

 

NEW QUESTION 29
A benefit of using bearer shares in corporate formations is that bearer shares are:

A. associated with lower costs in setting up a company.B. widely accepted in the financial world.C. entered in the register of owners.D. easily transferred so the holder claims ownership.

Answer: D

 

NEW QUESTION 30
A United States (U.S.) bank was recently alerted by law enforcement of an increase in sale of large denomination U.S. bank notes to casas de cambio. They suspect that a Mexican syndicate is operating a money laundering scheme in the bank's jurisdiction.
Which two steps should be taken to trace funds through the bank to assist law enforcement in their investigation? (Choose two.)

A. Identify if there is a decrease in the sale of large denomination U.S. bank notes to casas de cambio by the bankB. Identify deposits by casas de cambio that include third-party items including sequentially numbered monetary instrumentsC. Identify multiple wire transfers initiated by casas de cambio to jurisdictions outside of Mexico that bear no apparent business relationship with that casa de cambioD. Identify the money laundering scheme and submit a suspicious transaction report

Answer: A,C

 

NEW QUESTION 31
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