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CAMS · Question #10

CAMS Question #10: Real Exam Question with Answer & Explanation

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Question

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

Options

  • AU.S. Federal Bureau of Investigation's National Security Letters
  • BU.S. Department of the Treasury Office of Foreign Assets Control
  • CU.S. Department of the Treasury ?Section 311 ?Special Measures
  • DFinancial Action Task Force's list of High Risk and Non-Cooperative Jurisdictions

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