Acams Exam CAMS Topic 3 Question 99 Discussion

Actual exam question for Acams's CAMS exam

Question #: 99
Topic #: 3

[All CAMS Questions]

[Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)]

Why is the Mutual Legal Assistance Treaty (MLAT) a gateway for international cooperation?

AThey provide a legal basis for transmitting evidence that can be used for prosecution and judicial proceedings

BThey receive reports of suspicious transactions from financial institutions to disseminate to local Law enforcement and foreign FIUs

CThey obtain intelligence that might lead to evidence

DThey issue the Prmc4es of Information Exchange Between Financial intelligence Units (FIUs)

Show Suggested Answer

Suggested Answer: A

by Viva at Jun 13, 2025, 11:55 AM

Limited Time Offer

25%

Off

Contribute your Thoughts:

Submit Cancel

3 days ago

I think the MLAT is important for international cooperation because it provides a legal basis for transmitting evidence.

upvoted 0 times

...