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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q275-Q280):

NEW QUESTION # 275
The EU's 6th Anti-Money Laundering Directive (6AMLD):

A. Strengthened provisions relating to the accuracy of data submitted to central beneficial ownership registries
B. Created a central EU watchdog to combat money laundering
C. Extended AML oversight to crowdfunding platforms and professional football clubs
D. Eliminated the requirement for the European Commission to conduct a risk assessment

Answer: A

NEW QUESTION # 276
Which of the following scenarios warrants enhanced due diligence (EDD)? (Select Three.)

A. A bank located in a higher risk country trying to establish a correspondent-respondent banking relationship with a bank in a lower-risk country
B. The former personal secretary to the minister of transport in a low-risk country 25 years ago opening a bank account at a bank in a neighboring low-risk country
C. The current prime minister of a country trying to open a bank account in another country
D. An existing local league footballer trying to open a bank account with a bank in their local jurisdiction
E. An individual with a current bank account who resides in one country becoming the ambassador of another country

Answer: A,C,E

NEW QUESTION # 277
Tax evasion is:

A. a deliberate attempt not to pay the tax which is due or obliged.
B. a sophisticated process which always means the same as tax avoidance.
C. bending the rules to pay less tax than required.
D. not an important crime as it does not impact society.

Answer: A

Explanation:
Tax evasion is the deliberate and illegal act of not paying taxes that are legally owed. It is a criminal offense that can have serious consequences, including penalties, fines, and imprisonment.

NEW QUESTION # 278
Which of the following corporate structures present a higher money laundering risk because of reduced transparency? (Select Three.)

A. A company with nominee shareholders and directors in a local jurisdiction
B. A private investment company incorporated in a tax haven jurisdiction with strict secrecy laws
C. A limited liability company incorporated in a foreign jurisdiction
D. A company with bearer shares incorporated in a tax haven jurisdiction
E. A private company that has no activity in a tax haven jurisdiction

Answer: A,C,D

NEW QUESTION # 279
When services are provided by a trust and company service provider (TCSP) connected to a high-risk country, which of the following may present an immediate financial crime risk concern?

A. Asset structure
B. Management structure
C. Governance framework
D. Origin of the funds

Answer: D

Explanation:
The origin of the funds is a primary financial crime risk when dealing with a TCSP connected to a high-risk country. Funds originating from such jurisdictions may be linked to illicit activity, especially if source verification is weak or absent.

NEW QUESTION # 280
......

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CAMS7 Latest Test Question | CAMS7 Certification Test Answers

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CAMS7 Certification Test Answers & Exam CAMS7 PDF

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q275-Q280):

Updated ACAMS CAMS7 Practice Questions in PDF Format

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