Free Access ACAMS.CAMS.v2024-03-23.q386 Practice Test (Page 34)

Question 161

What should countries do to help prevent non-profit organizations from being abused for the financing of terrorism according to the Financial Action Task Force 40 Recommendations?

A.Require all non-profit organizations to register with the country's financial intelligence unit

B.Ensure non-profit organizations cannot be used to conceal or obscure the diversion of funds intended for legitimate purposes to terrorists' organizations

C.Create laws that forbid non-profit organizations from completing cross-border transactions without first running them through known terrorist data bases

D.Allow for freezing assets of non-profit organizations

Question 162

What is the appropriate compliance control for identifying politically exposed persons (PEPs) according to the Basel Committee's paper on Customer Due Diligence for Banks?

A.Reviewing when a relationship is established

B.Requiring that the customer discloses that they are a PEP or an associate of a PEP

C.Reviewing relationships at account opening and on a periodic basis

D.Determining that a local figure is a PEP

Question 163

A bank located in New York has identified suspicious transactions at a correspondent bank in ChinA. For one of the international customers, the correspondent bank is not following agreed upon protocols.
Which factor indicates that the bank should terminate the relationship?

A.The correspondent bank has recently exceeded acceptable limits in the primary banks' recently developed risk model.

B.The correspondent bank has opened branches in a country on the Office of Foreign Assets Control list.

C.The compliance officer at the correspondent bank is currently being investigated due to bribery allegations.

D.The primary institution has requested transactional details from the correspondent bank to aide in their investigation.

Question 164

What are two sources for maintaining up-to-date sanctions information? (Choose two.)

A.U.S. Department of the Treasury Office of Foreign Assets Control

B.U.S. Department of the Treasury - Section 311 - Special Measures

C.U.S. Federal Bureau of Investigation's National Security Letters

D.Financial Action Task Force's list of High Risk and Non-Cooperative Jurisdictions

Question 165

Which are the two most common controls a financial institution (FI) uses to identify suspicious money-laundering activity? (Choose two.)

A.Transaction monitoring rules

B.Sanctions screening

C.Adverse media information

D.Governmental subpoena

E.Search warrant

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