CCAS 무료 덤프문제 온라인 액세스

If a VASP suspects a transaction involves a sanctioned entity, it must:

• A.Cancel the customer account immediately without reporting
• B.File a SAR and freeze assets if required by law
• C.Report only if over USD 10,000
• D.Wait for law enforcement confirmation

Based on Financial Action Task Force guidance, when a cryptoasset exchange carries out an occasional transaction, the exchange is required to conduct CDD when the transaction is above:

• A.USD/EUR 5000.
• B.USD/EUR 15000.
• C.USD/EUR 1000.
• D.USD/EUR 10000.

Which FATF Recommendation specifically addresses virtual assets and VASPs?

• A.R.20
• B.R.22
• C.R.12
• D.R.15

Which of the following would you review as part of standard due diligence? (Select Two.)

• A.Beneficial ownership
• B.Blockchain exposure
• C.Dark web forums
• D.Negative news

An analyst at a virtual asset service provider (VASP) that white-labels its exchange solution to other cross-border VASPs is developing a VASP onboarding procedure. Under Financial Action Task Force Recommendation 13, which CDD practices should be applied to such relationships? (Select Three.)

• A.Assess the nature and purpose of the VASP relationship
• B.Obtain approval from senior management
• C.Assess the profitability of the VASP relationship
• D.Assess the VASP's supervision and if a license/registration is needed
• E.Obtain approval from the local supervisory authority