ACAMS
CAMS · Question #10
What are two sources for maintaining up-to-date sanctions information? (Choose two.)
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AML/CFT Compliance Programs
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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Topics
#OFAC#FATF high-risk jurisdictions#sanctions lists#sanctions sources