ACAMS
CAMS · Question #899
CAMS Question #899: Real Exam Question with Answer & Explanation
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Question
How canawareness be raisedwithincountries that do not have sanctions regulatory regimes? (Select Two.)
Options
- ARestrict trade between countries that have robust AML/CFT and sanctions regulatory regimes
- BAFC (Anti-Financial Crime) and sanctions-related seminars, webinars, and training within these
- CEnforcement and pecuniary fines against these countries.
- DBilateral conversations and cooperation between governments.
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