ACAMS
CAMS · Question #680
CAMS Question #680: Real Exam Question with Answer & Explanation
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Question
Which persons must always comply with all Office of Foreign Assets Control (OFAC) regulations? (Select Three.)
Options
- AU.S. citizens regardless of location.
- BNon-U.S. financial institutions that offer accounts in USD regardless of location.
- CMerchants that offer U.S.-origin goods for sale regardless of location.
- DU.S.-incorporated entities and their foreign branches.
- EPermanent U.S. resident aliens regardless of location.
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