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Republic of the Philippines Anti-Money Laundering Council Bangko Sentral ng Pilipinas Complex Manila, Philippines Page 1 of 58 2016 REVISED IMPLEMENTING RULES AND REGULATIONS OF REPUBLIC ACT NO. Dealing with any assets, knowing the property is proceeds of a crime, Dealing with any assets, believing the property is proceeds of a crime, Dealing with any assets, not knowing the property is proceeds of a crime, Whenever there are suspicious activity indicators making the transaction with the customer suspicious, Whenever there are suspicious activity indicators and the transaction with the customer remains suspicious, after all the information has been reviewed and attempt to clarify the issues with the customer has failed, For all transactions of US$1,000,000 and above, Refuse Mr. Roberts’ business as the circumstances are suspicious, Proceed with the business and conduct CDD on Mr. Roberts and his wife, Proceed with the business but make a suspicious transaction report because it looks suspicious, Ask Mr. Roberts to be patient and come back tomorrow with the proof of ID of himself and his wife as well as documentary proof of his directorship in the UAE company, Refuse the transaction as the circumstances are suspicious, Make a Suspicious Transaction Report in order to report your suspicion, Ask your staff to deposit the cash into the bank account and wait for further instruction from Mr. Roberts, Make a STR as the circumstances are suspicious, Refuse to proceed with the transaction but no need to make a STR, Proceed with the transfer as the money belongs to Mr. Roberts and do not make a STR, Refuse the request as you suspect that it is a money laundering scheme, Make a STR to the Competent Authorities to explain the suspicion you have in this case, Proceed with the transaction which you consider is relevant to the purpose of the trust, Make a STR because the transaction relates to a country under terrorist concern / sanctions, Removing question excerpt is a premium feature. A. Anti-money laundering policy B. Anti-money laundering policy C. Money laundering risk assessment D. Anti-money laundering compliance staff Correct Answer: C QUESTION 2 What are two purposes of the USA PATRIOT Act? If you fail CAMS Certified Anti-Money Laundering Specialist by using Testpassport real exam questions, you can get … Certified Anti-Money Laundering Specialists also identified as CAMS exam, is a ACAMS Certification exam specially design for IT professionals. Following upon Q.6, you interviewed Mr. Roberts with a view to conducting Customer Due Diligence (CDD). Hope you can understand. 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An explanation of the correct answer is provided at the end of the test for the case study questions. If I remember correctly, the exam is 210 minutes long with 120 multiple choice questions. Please Click on the Live chat icon if you need any assistance in buying products. Mr. Smith came to your office and asked to set up a trust for charitable purposes. ACAMS CAMS Real Questions Updated today with 100% valid exam dumps. Have you studied the material on Anti-Money Laundering & Counter-Terrorist Financing? He requested that action be taken now to set up a company in Cyprus.What should you do? Many organisations and professionals deploy anti-money laundering controls to help the fight which requires robust knowledge of money laundering techniques, associated crimes and relevant legislation. You can get free Certified Anti-Money Laundering Specialist demo from realexamdumps. The fourth part (The Risks) sets out examples of suspicious activity indicators speciic to each sector; and explains, by means of case examples, how your sector can be abused for money laundering and terrorist inancing. I did not feel confident about most of my answers and was thinking about the money that I will have to waste retaking the exam for quite a bit. We have over 60,000 satisfied customers that have been using our CAMS Certification CAMS braindumps. He requested your company to transfer the money to his friend's bank accounts in the UAE.What is the best course of action? Please note that you cannot go back to a previous question once you have answered it. In this condition, recommend to use CAMS PC test engine or Online test engine to learn and memory better. Failure to report suspicious activity can carry a criminal sentence and lead to substantial fines from the relevant regulatory body. Best Explained - Know Your Customer(KYC) & Anti Money Laundering(AML)!! 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The source of international consensus around the problem is considered. It is the right way to proceed so you can manage things in the perfect way. Further to Q.8, Mr. Roberts sent you a letter from the UAE saying that as the Cyprus property market seemed to go down, he had decided to change his investment plan. If there is no PDF option then that … And the rest of the members check the CAMS answers turn-by-turn. He claimed that he would supply copies of both his and the wife’s passport at a later stage.What is the most appropriate course of action? A. Our CAMS Certification CAMS practice test (Certified Anti-Money Laundering Specialist) provides knowledge in depth of real exam dumps and makes your concepts clear. 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The aim is to help poor children in Africa with their education. If you want to become a ACAMS CAMS Certification certified, then you should consider using our CAMS exam questions so you can pass CAMS test on the first attempt. Updated heavily on May 6, 2019: December 1, 2017: With Cryptocurrency usage on the rise in the Philippines, the Bangko Sentral ng Pilipinas (BSP )mandates apps like Coins.ph and Bitbit to observe the country’s Anti-Money Laundering Law. Upon completion, please print or send by pdf your Certificate of Completion to the Compliance Officer. Pass your CAMS Certified Anti-Money Laundering Specialist with full confidence. Our highly qualified team is always here to assist you. 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