CAMS Exam Dumps | Which statement about theextraterritorial reachofU.S. laws and legislationisaccurate?

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Question 130/401

Which statement about theextraterritorial reachofU.S. laws and legislationisaccurate?

A. TheBank Secrecy Act (BSA)extraterritorial reach requires that theTravel Rulebe applied to all financial institutions globally, including allUSD transactions.

B. TheAnti-Money Laundering Act of 2020 (AML Act)extraterritorial reach coversall USD transactions throughout the global economy.

C. Section 319(b) of the USA PATRIOT Actpermits theseizure of fundsfrom acorrespondent bank accountin the U.S. that has been opened and maintained for a foreign bank.

D. TheOffice of Foreign Assets Control's (OFAC's) economic and trade sanctionsmay pose extraterritorial risks for financial institutions and businesses outside of the U.S.

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A wire transfer from Bank B ...

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