ACAMS
CAMS · Question #918
A compliance manager at a virtual asset service provider (VASP) is evaluating its business and its impact on AML policies. Which of the following features of the VASP's business would be of greatest…
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Risks and Methods of Money Laundering and Terrorist Financing
Question
A compliance manager at a virtual asset service provider (VASP) is evaluating its business and its impact on AML policies. Which of the following features of the VASP's business would be of greatest concern? (Select Four.)
Options
- AAllowing clients lo transact anonymity-enhanced tokens
- BOnboardlng of clients who are residents abroad. Including those with politically exposed person
- CEnabling transfer of tokens from one blockchain to another
- DOffering services to VASPs established in jurisdictions that are not FATF compliant
- EOperating a network of crypto ATMs charging high fees
- FLack of adequate IP address tracking capabilities
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Topics
#VASP compliance#anonymity-enhanced tokens#FATF non-compliant jurisdictions#IP address tracking