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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?

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Suggested Answer: A

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

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Sunshine
18 days ago
Haha, I'm just glad I don't have to remember the full name 'Principles of Information Exchange Between Financial Intelligence Units'. Option D sounds like a mouthful!
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Elvis
1 days ago
It sure is a mouthful! I prefer to just call it the 'Principles of Information Exchange'.
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Micah
25 days ago
I'm torn between A and C. While A seems to be the main purpose, obtaining intelligence that could lead to evidence is also a key aspect of the MLAT.
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Alonso
6 days ago
A seems to be the main purpose of MLAT.
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Temeka
28 days ago
I agree, A is the correct answer. The MLAT allows for the transfer of evidence that can be used in judicial proceedings across borders.
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Muriel
16 days ago
It helps countries work together to combat money laundering and terrorism financing.
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Martina
24 days ago
MLAT allows for the transfer of evidence that can be used in judicial proceedings across borders.
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Lelia
1 months ago
Yes, the MLAT helps in obtaining intelligence that can lead to evidence, making it a key gateway for international cooperation.
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Benton
1 months ago
A definitely seems like the right answer here. The MLAT provides the legal framework for international cooperation and evidence sharing for prosecution purposes.
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Markus
21 days ago
I agree, the MLAT is crucial for international cooperation in combating money laundering and terrorism financing.
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Jarvis
23 days ago
A) They provide a legal basis for transmitting evidence that can be used for prosecution and judicial proceedings
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Serita
2 months ago
I agree with Kimberlie. Having a legal basis for evidence transmission is crucial for prosecution and judicial proceedings.
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Kimberlie
2 months ago
I think the MLAT is important for international cooperation because it provides a legal basis for transmitting evidence.
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