ACAMS
CAMS · Question #345
CAMS Question #345: Real Exam Question with Answer & Explanation
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Question
A foreign bank maintains a correspondent account in the US. According to an investigation carried out by US authorities, the specific correspondent account seems to have facilitated a transaction involving tainted funds. Which allows the US authorities to seize the funds of the foreign bank held with the US bank?
Options
- AThe FinCEN CDD Final Rule
- BThe 6th EU AML Directive
- CRegulations of the OFAC, US Department of Treasury
- DThe USA PATRIOT Act
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