ACAMS
CAMS · Question #601
The Office of Foreign Assets Control requirements have an extraterritorial reach because compliance is required by:
Sign in or unlock CAMS to reveal the answer and full explanation for question #601. The question stem and answer options stay visible for context.
AML/CFT Compliance Programs
Question
The Office of Foreign Assets Control requirements have an extraterritorial reach because compliance is required by:
Options
- AUS persons in the US.
- Bintermediaries of a transaction with a US nexus.
- Centities registered in the US.
- Dforeign financial intelligence units.
Unlock CAMS to see the answer
You've previewed enough free CAMS questions. Unlock CAMS for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.
Topics
#OFAC#extraterritorial reach#US nexus#sanctions jurisdiction