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ACAMS CAMS Practice Test - Questions Answers, Page 34

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Question 331

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Which three areas do FATF's 40 recommendations cover? Choose 3 answers

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Question 332

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A remittance company received a money order from a senior political figure m the Philippines to transfer a large sum of money to a charity group in the Philippines. A review of the charity group revealed a director having dose ties with a known terrorist group primarily financed through kidnapping and extortion.

What is a key risk indicator associated with terrorism financing?

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Question 333

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Why is the Mutual Legal Assistance Treaty (MLAT) a gateway for international cooperation?

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Question 334

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Pursuant to the Third European Union Money Laundering Directive, how long after being out of prominent office should a person NOT be considered to be a

Politically Exposed Person (PEP)?

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Question 335

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Which three entities does the Third European Union Money Laundering Directive apply to?

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Question 336

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Which situation is the highest risk for money laundering and terrorist financing activity?

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Question 337

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Which key aspect of the Office of Foreign Assets Control's extraterritorial reach specifically relates to prohibited transactions?

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Question 338

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In performing a risk analysis, which factor(s) should a financial institution review?

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Question 339

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According to the Second European Union Money Laundering Directive, what may knowledge of criminal conduct be inferred from?

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Question 340

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The Wolfsberg Principles for Private Banking list circumstances that would require additional due diligence, including activities that involve which three of these choices?

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