CCAS 무료 덤프문제 온라인 액세스

When enhances international cooperation with regard to law enforcement investigations of virtual asset (VA) crimes?

• A.Establish a new Independent state agency for VAs.
• B.Designate a financial Intelligence unit
• C.Develop smart contracts for information sharing.
• D.Join Financial Action Task Force to access the network of jurisdictions

Which is the first action a virtual asset service provider (VASP) should take when it finds out that its customers are engaging in virtual asset (VA) transfers related to unhosted wallets and peer-to-peer (P2P) transactions?

• A.Freeze accounts with records of transactions related to P2P transactions or unhosted wallets.
• B.Enhance existing risk-based control framework to account for specific risks posed by transactions related to P2P or unhosted wallets.
• C.Collect and assess the data on transactions related to P2P or unhosted wallets to determine if it is within its risk appetite.
• D.Allow VA transfers related P2P or unhosted wallets below 1,000 USD or the equivalent amount in local currency, or per defined thresholds in local regulations.

Which key type of information allows financial intelligence units to combat the risk of anonymity in virtual currencies?

• A.The data reconciling the transaction and the identity of the receiver
• B.The data referring to the timing of the transaction
• C.The data associating the virtual address to the identity of the owner
• D.The data connecting the transaction information to the virtual address

A customer sends funds to multiple newly created wallets before cashing out via an exchange. This is an example of:

• A.Chain hopping
• B.Dusting
• C.Structuring
• D.Layering

Which Is the general consensus among Jurisdictions who have performed a national risk assessment about cryptoasset activities conducted in their countries?

• A.With increased awareness about cryptoasset activities, the money laundering risk levels become lower.
• B.There Is a rising level of money laundering risks related lo cryptoasset activities
• C.The level of money laundering risk linked to cryptoasset activities is very dependent on a country's geographical position.