CAMS Exam Dumps | A foreign bank maintains a correspondent account in the US. According to an investigation carried out

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Question 181/292

A foreign bank maintains a correspondent account in the US. According to an investigation carried out by US authorities, the specific correspondent account seems to have facilitated a transaction involving tainted funds.
Which allows the US authorities to seize the funds of the foreign bank held with the US bank?

A. The Financial Crimes Enforcement Network Customer Due Diligence Final Rule

B. The 6th EU AML Directive

C. Regulations of the Office of Foreign Assets Control, US Department of Treasury

D. The USA PATRIOT Act

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