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Certified Anti-Money Laundering Specialist (the 6th edition)

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Certified Anti-Money Laundering Specialist (the 6th edition) Questions and Answers

Questions 1

Which product type is subject to US extra jurisdictional reach over non-US banks and non-US persons under the USA PATRIOT Act?

Options:

A.  

Correspondent banking

B.  

Commercial lending

C.  

Trade finance

D.  

Private banking

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