ACAMS
CAMS · Question #274
CAMS Question #274: Real Exam Question with Answer & Explanation
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Question
What is an aspect of the USA PATRIOT Act that has extraterritorial reach?
Options
- ATo strengthen US measures to prevent, detect and prosecute international money laundering and
- BTo implement economic and trade sanctions based on US foreign policy.
- CTo mandate stricter money laundering controls across the continent.
- DTo require scrutiny of foreign financial institutions (FIs) and classes of international transactions
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