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NEW QUESTION 36
Which customer transaction with a securities dealer would indicate the highest supicion of money laundering?
- A. Investment iin securities with a significantly lower risk than the customer’s expressed risktolerance
- B. Recurring transfers of money into a brokerage account subsequently invested in shourt-term securties
- C. A high level of account activity with very low levels of securities transactions
- D. Frequent trades in unlisted securities throughour the day on a regular basis
NEW QUESTION 37
Which statements regarding the USA PATRIOT ACT best describe key aspects that have extraterritorial reach? (Choose three.)
- A. It allows the Secretary of the Treasury to order a US financial institution (FI) to close a correspondent account when a subpoena has not been responded by a foreign bank in a timely manner.
- B. It allows federal banking supervisors to require records of the identity of the owners of a foreign bank from a Fl operating in the US.
- C. It obliges the government to trace the origin of the funds when a seizure of assets occurs in a correspondent account that has been opened and maintained for a foreign bank in the US.
- D. It allows foreign banks to voluntarily designate a registered agent in the US to accept service of subpoenas.
- E. It excludes as foreign FIs businesses that would be considered broker-dealers, money transmitters, and currency exchangers.
- F. It allows for the US Attorney General to subpoena records from a foreign bank with US correspondent accounts, including those that are located outside the US.
NEW QUESTION 38
Which three measures are contained in Financial Action Task Force 40 Recommendations for reporting suspicious activity? (Choose three.)
- A. The financial institution has been contracted by law enforcement regarding the activity.
- B. The financial institution has reasonable grounds to suspect the funds are proceeds of criminal activity.
- C. The financial institution has contacted the account holder to determine the activity of the account.
- D. The financial institution has grounds to believe the activity is related to terrorist financing.
- E. The activity should be reported promptly to the country’s financial intelligence unit.
REPORTING OF SUSPICIOUS TRANSACTIONS [https://www.fatf-
gafi.org/media/fatf/documents/recommendations/pdfs/FATF%20Recommendations%202012.pdf] If a financial institution suspects or has reasonable grounds to suspect that funds are the proceeds of a criminal activity, or are related to terrorist financing, it should be required, by law, to report promptly its suspicions to the financial intelligence unit (FIU). According to the Financial Action Task Force’s (FATF) Recommendation 20, a suspicious transaction report (STR) or a suspicious activity report (SAR) is filed by a financial institution or, by a concerned citizen, to the local Financial Intelligence Unit if they have reasonable grounds to believe that a transaction is related to criminal activity.
NEW QUESTION 39
In which two ways does a government Financial Intelligence Unit interact with public and private sectors?
- A. It governs the methods of investigation used by competent authorities
- B. It receives and analyzes disclosures filed by financial and non-bank institutions
- C. It mediates disputes between financial institutions and investigative authorities
- D. It disseminates information and the results of its analysis to competent authorities
NEW QUESTION 40