ACAMS
CAMS · Question #601
CAMS Question #601: Real Exam Question with Answer & Explanation
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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.
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