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NEW QUESTION # 370
When may Office of Foreign Assets Control (OFAC) sanctioned-related transactions be allowed that would otherwise be prohibited?
Answer: A
Explanation:
Explanation
The Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions programs [1][2], which are designed to protect US national security, foreign policy, and economic interests. Transactions that would otherwise be prohibited can be allowed through an OFAC licensing process, in which the OFAC evaluates the request to determine that the transaction does not undermine US policy objectives.
NEW QUESTION # 371
A financial institution in a jurisdiction with currency reporting thresholds is undergoing a branch office compliance review. A large number of currency transactions in amounts exceeding a reporting threshold were discovered without a currency transaction report (CTR) being filed. The transactions were handled by the same teller (cashier). This teller (cashier) was recently hired and had not received anti-money laundering training yet. The branch manager received daily exception reports of all large currency transactions as well as a report of all CTR filings. Which of the following should the compliance officer recommend as the initial action?
Answer: B
NEW QUESTION # 372
What should senior management do in order to promote a culture of anti-money laundering compliance?
Answer: D
NEW QUESTION # 373
Which of the following reflect money laundering risk indicators in relation to a securities account?
Answer: A,C
NEW QUESTION # 374
Which three areas do FATF's 40 recommendations cover? Choose 3 answers
Answer: B,C,D
NEW QUESTION # 375
......
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