QUESTION 13. Which aspect of the USA PATRIOT Act impacts foreign financial institutions?

QUESTION 13. Which aspect of the USA PATRIOT Act impacts foreign financial institutions?

QUESTION 13 Which aspect of the USA PATRIOT Act impacts foreign financial institutions? A. Requiring enhanced due diligence for foreign shell banks B. Expanding sanctions requirements to a U.S. financial institution's foreign branches C. Expanding the anti-money laundering program requirements to all foreign financial institutions D. Providing authority to impose special measures on institutions that are of primary money-laundering concern Correct Answer: DExplanation Explanation/Reference: Reference: https://www.imf.org/external/np/leg/sem/2002/cdmfl/eng/tompki.pdf (8)...

원문링크 : QUESTION 13. Which aspect of the USA PATRIOT Act impacts foreign financial institutions?

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