Free Access ACAMS.CAMS.v2022-03-03.q260 Practice Test (Page 31)

Question 146

Law enforcement submitted a request to a bank for information regarding one of its customers.
How should the bank respond according to Financial Action Task Force Guidance?

A.Provide all information requested to support the investigation

B.Ensure that the request will not violate any local privacy regulations or legislation

C.Ensure the information is necessary to the investigation before responding to the request

D.Contact the customer informing the person of the investigation to ensure the bank provides correct information

Question 147

What does the Financial Action Task Force (FATF) urge its members and all other jurisdictions to do when a jurisdiction is identified as having lax anti-money laundering / counter financing of terrorism controls?

A.Consider customers from that jurisdiction as high risk

B.Apply economic sanctions until otherwise notified by FATF

C.Apply counter-measures to that jurisdiction

D.Cease doing business with that jurisdiction immediately

Question 148

What do Financial Action Task Force (FATF)-style regional bodies do for their members to help combat money laundering and terrorist financing?

A.They provide technical assistance to members in implementing FATF recommendations

B.They assist member countries in penalizing entities that violate FATF standards and recommendations

C.They work with members on areas of concern outside of anti-money laundering and terrorist financing

D.They supervise member country financial institutions relating to anti-money laundering and terrorist financing

Question 149

Which of the following customers require the most enhanced due diligence?

A.A resident of a non-cooperative jurisdiction.

B.A politically exposed person.

C.An international business corporation.

D.An established customer.

Question 150

Which three procedures should a compliance officer looking to revise an institution's CTF efforts include in accordance with the Wolfsburg Group's Statement on the Suppression of the Financing of Terrorism?

A.Consulting applicable lists and taking appropriate actions to determine if customers appear on such lists

B.Reporting matches from lists of known or suspected terrorists to relevant authorities

C.Maintaining customer information to facilitate timely retrieval of such information

D.Reviewing only original identification documents when verifying customers

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Question 146

Question 147

Question 148

Question 149

Question 150

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