ACAMS
CAMS · Question #725
Which section of the USA PATRIOT Act relates to forfeiture of funds and allows for extraterritorial reach?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which section of the USA PATRIOT Act relates to forfeiture of funds and allows for extraterritorial reach?
Options
- ASection 319(a)
- BSection 314(a)
- CSection 319(b)
- DSection 314(b)
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Topics
#USA PATRIOT Act#Section 319#forfeiture of funds#extraterritorial reach