ACAMS
CAMS · Question #771
CAMS Question #771: Real Exam Question with Answer & Explanation
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Question
Which statement is the most accurate in describing who must comply with Office of Foreign Assets Control (OFAC) sanctions?
Options
- AAll U.S. citizens and permanent residents regardless of where they are located, all U.S.-
- BAll U.S. citizens and permanent residents regardless of where they are located, all U.S.-
- CAll U.S. citizens except those with dual nationality, U.S. permanent residents, all U.S.-
- DAll U.S. citizens and permanent residents while located in the U.S., all U.S.-incorporated entities
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