ACAMS
CAMS · Question #366
CAMS Question #366: Real Exam Question with Answer & Explanation
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Question
Which actions are involved when a prosecutor instructs a bank to freeze the assets and bank accounts held by one of its clients? (Choose three.)
Options
- AInform other banks in the same geographical area to freeze the client's assets if they are a
- BExtend the account and asset freeze to the client's family members as a precautionary measure.
- CEnsure the client and beneficiaries are unable to access any frozen assets during the freeze
- DThe institution does not need to comply with the request if the client's assets make the task
- EAn affidavit must accompany the freeze order for the bank to comply with the request.
- FThe institution should obtain a copy of the court order to freeze the assets of the named
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