ACAMS
CAMS · Question #513
CAMS Question #513: Real Exam Question with Answer & Explanation
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Question
What action does the USA PATRIOT Act allow the US government to take regarding financial institutions (FIs) that are based outside of the US?
Options
- ASanction a country when an individual Fl does not comply with US law.
- BSubpoena documents from FIs that have no presence in the US.
- CRevoke the banking licenses of non-US FIs in countries outside the US.
- DAllow all US regulators to place a non-US Fl on the Specially Designated Nationals and Blocked
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