ACAMS
CAMS · Question #198
CAMS Question #198: Real Exam Question with Answer & Explanation
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Question
What does designing a country as being of "prime money laundering concern" allow the U.S. government to do?
Options
- AObtain transactional information from U.S.-owned subsidiary banks located outside the U.S.
- BClose some or all correspondent or payable-through accounts
- CEnsure the inclusion of that country onto FATF's Non-Cooperative Country and Territory list
- DEnsure the inclusion of that country into the office of Foreign Asset Control country sanctions
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