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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q33-Q38):

NEW QUESTION # 33
What are the two types of Politically Exposed Persons (PEPS) that are identified by The Financial Action Task Force? (SELECT 2)

• A. Foreign PEPs are individuals who are or have been entrusted with prominent public functions by a domestic country.
• B. Foreign PEPs are individuals who are or have been entrusted with prominent public functions by a foreign country.
• C. Domestic PEPs are individuals who are or have been entrusted domestically with prominent public functions.
• D. Domestic PEPs are individuals who are or have been entrusted domestically with prominent non-public functions.

Answer: B,C
NEW QUESTION # 34
What is the advantage of Bearer Shares? (SELECT 3)

• A. They can't be traced to a central registry because whoever carries them is the purported owner.
• B. They can be held under agreement by professionals as another layer of secrecy.
• C. They are a more affordable way of setting up a business in certain countries in the Caribbean.
• D. Tax haven countries and their strict secrecy laws can further conceal the true ownership.
• E. They are an excellent, quick effective way to set up a business in Delaware, Nevada, and Wyoming

Answer: A,B,D
NEW QUESTION # 35
For benefitial ownership, the exact account-opening procedures and customer acceptance policies will depend on the type of? (SELECT 3)

• A. Geography.
• B. Risk.
• C. Local Regulations.
• D. Product.
• E. Customer.

Answer: B,C,E
NEW QUESTION # 36
Shell companies can only be established as single purpose entities?

• A. Yes.
• B. No.

Answer: B
NEW QUESTION # 37
Control activities in financial crime prevention include? (SELECT 3)

• A. Incorrect Controls
• B. Premeditated Controls
• C. Corrective controls.
• D. Detective Controls.
• E. Preventative Controls.

Answer: C
NEW QUESTION # 38
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