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NEW QUESTION 23
A bank maintains a number of United States (U.S.) dollar correspondent accounts for foreign financial institutions. Upon a routine review of a U.S. dollar correspondent account owned by Foreign Bank A, a number of transactions appear to have been originated by Foreign Bank B outside the expected activity for this account. These transactions appear suspicious and a suspicious transaction report was filed by the compliance officer.
Which step should the compliance officer take?

  • A. Notify other U.S. financial institutions who maintain U.S. dollar correspondent accounts for Foreign Bank A and Foreign Bank B in an effort to shut down the activity
  • B. Notify senior management of the money laundering risks by allowing Foreign Bank A to maintain its U.S. dollar correspondent account
  • C. Notify Foreign Bank A of the discovery and seek documentation supporting Foreign Bank A was collusive and a willing partner with Foreign Bank B in the activity
  • D. File a report with the appropriate tax authorities in the jurisdictions of Foreign Bank A and Foreign Bank B

Answer: C

 

NEW QUESTION 24
An institution receives a request for credit from a local company that has been a client for many years. The information provided by the company indicates that its assets have increased substantially with the addition of several new subsidiaries. Further research performed by the institution indicates the new subsidiaries are recently created shell companies.
Could this indicate potential money laundering?

  • A. Yes, the shell companies could have been created to hide beneficial ownership.
  • B. No, it is normal for a business to diversify by creating shell companies.
  • C. No, the company has been a client for many years.
  • D. Yes, shell companies are typically created to manage tax liabilities.

Answer: A

 

NEW QUESTION 25
What is a criterion for FATF membership?

  • A. The country should be democracy
  • B. The country should have already implemented all of the FATF Recommendations
  • C. The country should be a member of a FATF-style regional body
  • D. The country should have already implemented the standards of the European Union Directives

Answer: C

 

NEW QUESTION 26
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