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NEW QUESTION 21
How can a financial institution verify the nature and purpose of a business and its legitimacy?

A. By using an independent information verification process, such as by accessing public andprivate databasesB. By reviewing the company's websiteC. By undertaking a company search or other commercial inquires to see that the institution hasnot been, or is not in the process of being dissolved of terminatedD. By reviewing a copy of the corporation's latest audited reports and accounts

Answer: A

 

NEW QUESTION 22
Which three areas do FATF's 40 recommendations cover? Choose 3 answers

A. The criminal justice systemB. Financial systems and their regulationC. Prescriptive sentences for predicate offensesD. International Cooperation

Answer: B,C,D

 

NEW QUESTION 23
Which three measures are contained in Financial Action Task Force 40 Recommendations for reporting suspicious activity? (Choose three.)

A. The financial institution has grounds to believe the activity is related to terrorist financing.B. The financial institution has contacted the account holder to determine the activity of the account.C. The activity should be reported promptly to the country's financial intelligence unit.D. The financial institution has been contracted by law enforcement regarding the activity.E. The financial institution has reasonable grounds to suspect the funds are proceeds of criminal activity.

Answer: A,C,E

Explanation:
Explanation
REPORTING OF SUSPICIOUS TRANSACTIONS [https://www.fatf-
gafi.org/media/fatf/documents/recommendations/pdfs/FATF%20Recommendations%202012.pdf] If a financial institution suspects or has reasonable grounds to suspect that funds are the proceeds of a criminal activity, or are related to terrorist financing, it should be required, by law, to report promptly its suspicions to the financial intelligence unit (FIU). According to the Financial Action Task Force's (FATF) Recommendation 20, a suspicious transaction report (STR) or a suspicious activity report (SAR) is filed by a financial institution or, by a concerned citizen, to the local Financial Intelligence Unit if they have reasonable grounds to believe that a transaction is related to criminal activity.
[https://aml-cft.net/library/suspicious-transaction-report-str-suspicious-activity-report-sar/]

 

NEW QUESTION 24
Which three criteria does a shell bank meet according to the Wolfsberg Principles on Correspondent Banking? Choose 3 answers.

A. It is not subject to AML laws that require it to implement an AML programB. It does not conduct business at a fixed address in a jurisdiction in which it is authorized to conduct business.C. It does not employ one or more individuals at its fixed address where it is authorized to conduct business or maintain operating records at that addressD. It is not subject to inspection by the banking authority that licensed it to conduct banking activities

Answer: A,B,C

 

NEW QUESTION 25
Which method to launder money through deposit-taking institutions is closely associated with international trade?

A. Using Black Market Peso ExchangeB. Investing in legitimate businesses with illicit fundsC. Structuring cash deposits/withdrawalsD. Forming a shell company

Answer: A

Explanation:
Explanation/Reference: http://fraudaid.com/Dictionary-of-Financial-Scam-Terms/black_market_peso_exchange.htm

 

NEW QUESTION 26
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