CAMS Acams Association Of Certified Anti Money Launderying Questions

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Question No. 1

Which AML standards have force of law?

Answer: A

Question No. 2

What facilitates law enforcement agent obtaining evidence from authorities in a foreign country relating to criminal activity?

Answer: A

Question No. 3

Which three statements are true regarding the extraterritorial reach of laws and legislation of the U.S.?

Answer: A, B, D