Acams Exam CAMS Topic 1 Question 24 Discussion

Actual exam question for Acams's Certified Anti-Money Laundering Specialist exam

Question #: 24
Topic #: 1

What are some of the shortcomings in using letters regulatory? Choose 3 answers

AThey can be time-consuming

BThey are based on a pre-existing mutual treaty between the countries

CThey are usually restricted to obtaining evidence that can be used for prosecution and other judicial proceedings

DThey must be approved in advance by the countries judicial authorities

Show Suggested Answer

Suggested Answer: A, B, D

by Olive at May 06, 2022, 12:01 PM

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