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Exam Code:	CAMS
Exam Name:	Certified Anti-Money Laundering Specialists (the 6th edition)
Certification Provider:	ACAMS
Free Question Number:	374
Version:	v2025-07-23
Rating:
# of views:	848
# of Questions views:	46644
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Recent Comments (The most recent comments are at the top.)

TAMER - Jan 28, 2026

No.# Short answer

The website is mixing up the concepts of jurisdiction/access and forfeiture authority.

Legally and technically:

Section 319(b) = forfeiture / seizure authority with extraterritorial effect

Section 319(a) = jurisdictional reach & access to records, not forfeiture

So your instinct (and the earlier answers) are right.

Let’s break it down cleanly 👇
What the law actually says
✅ Section 319(a) – Access & jurisdiction

Gives U.S. authorities jurisdiction over funds in a U.S. correspondent account

Allows regulators to treat the correspondent account as if it were the foreign bank itself

Focuses on records, subpoenas, and compliance

Does NOT create independent forfeiture authority

➡️ This is about access and control, not seizure.

✅ Section 319(b) – Forfeiture / seizure

Explicitly authorizes the U.S. government to seize (forfeit) funds

Allows seizure of funds in a U.S. correspondent account as a substitute for funds held abroad

This is what creates the true extraterritorial forfeiture effect

➡️ This is the actual seizure power.

Why the website is wrong (but sounds convincing)

The website says:

“Section 319(a) provides authority to seize funds…”

That’s the problem. 319(a) does not grant seizure authority. It establishes jurisdiction, which enables enforcement — but the legal mechanism for forfeiture comes from 319(b).

Many study sites and summaries:

Conflate “regulatory reach” with “forfeiture”

Use simplified language that is technically incorrect

Label 319(a) as “forfeiture” even though the statute itself does not

This is a classic exam-prep trap.

Exam-safe rule of thumb 🧠...

TAMER - Jan 15, 2026

No.# CORECT ANSWER IS D I GUESS NOT C

Ada - Dec 03, 2025

I will introduce this freecram to my friends if they have exams to attend, because i pass my CAMS with its dumps!

GD - Oct 21, 2025

No.# correct:C

GD - Oct 21, 2025

No.# The correct answer is :C

GD - Oct 21, 2025

No.# The correct answer is :C

GD - Oct 19, 2025

No.# option A does not say settlors and beneficiaries are not publicly available.

Lorraine - Oct 14, 2025

I am seeing answers to most of the questions asked in the CAMS study guide. Glad to buy from this website-freecram and i will come back later on!

Meredith - Sep 05, 2025

Amazing exam practising software and study guide for the CAMS exam. I am so thankful to freecram for this amazing tool. Got 90% marks.

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