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NEW QUESTION 21
Financial Intelligence Units (FIUs) are responsible for:

• A. the timely dissemination of cases to law enforcement agencies.
• B. receiving confirmed reports about committed crimes from accountable and reporting institutions.
• C. responding to requests from law enforcement agencies for information contained in regulatory reports.
• D. sharing evidence with other FIUs.

Answer: A

NEW QUESTION 22
What do Financial Action Task Force (FATF)-style regional bodies do for their members to help combat money laundering and terrorist financing?

• A. They supervise member country financial institutions relating to anti-money laundering and terrorist financing
• B. They assist member countries in penalizing entities that violate FATF standards and recommendations
• C. They provide technical assistance to members in implementing FATF recommendations
• D. They work with members on areas of concern outside of anti-money laundering and terrorist financing

Answer: A

Explanation:
Explanation
Explanation/Reference: https://www.fatf-gafi.org/media/fatf/documents/brochuresannualreports/FATF30-(1989-2019).pdf

NEW QUESTION 23
Which is a key goal of EU Directives on money laundering?

• A. Establish a consistent regulatory environment across the EU to prevent money laundering
• B. Allow member states to discuss the draft legislation with the cooperation of the EU Financial Intelligence Units (FIUs)
• C. Address control of payments in EU countries to reduce money laundering
• D. Build a network of financial institutions (FIs) that work together to prevent money laundering across the EU

Answer: A

NEW QUESTION 24
A financial institution in a jurisdiction with currency reporting thresholds is undergoing a branch office compliance review. A large number of currency transactions in amounts exceeding a reporting threshold were discovered without a currency transaction report (CTR) being filed. The transactions were handled by the same teller (cashier). This teller (cashier) was recently hired and had not received anti-money laundering training yet. The branch manager received daily exception reports of all large currency transactions as well as a report of all CTR filings. Which of the following should the compliance officer recommend as the initial action?

• A. The teller's (cashier's) employment should be suspended with pay pending appropriate training.
• B. Terminate the teller's (cashier's) employment prior to the expiration of the probation period.
• C. The branch manager should be formally reprimanded for failing to ensure proper instruction was given.
• D. An audit should be conducted for cash transactions since the last compliance review.

Answer: C

NEW QUESTION 25
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