ACAMS
CAMS · Question #273
CAMS Question #273: Real Exam Question with Answer & Explanation
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Question
OFAC-issued regulations apply to which entities? (Choose two.)
Options
- AIntermediaries transacting with US banks
- BForeign banks with US customers
- CForeign subsidiaries of US banks
- DUS branches of a foreign bank
- EForeign import-export companies
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