ACAMS
CAMS · Question #486
Which product type is subject to US extra jurisdictional reach over non-US banks and non-US persons under the USA PATRIOT Act?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which product type is subject to US extra jurisdictional reach over non-US banks and non-US persons under the USA PATRIOT Act?
Options
- ACorrespondent banking
- BCommercial lending
- CTrade finance
- DPrivate banking
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Topics
#USA PATRIOT Act#correspondent banking#extraterritorial jurisdiction#non-US banks