ACAMS
CAMS · Question #273
OFAC-issued regulations apply to which entities? (Choose two.)
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AML/CFT Compliance Programs
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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Topics
#OFAC regulations#sanctions jurisdiction#US subsidiaries#foreign branches