CAMS practice - PrepKeys

Q5 Multiple choice

How can awareness be raised within countries that do not have sanctions regulatory regimes ? (Select
Two.)

Select all that apply.

A
Restrict trade between countries that have robust AML/CFT and sanctions regulatory regimes and those that do not.
B
AFC (Anti-Financial Crime) and sanctions-related seminars, webinars, and training within these countries.
C
Enforcement and pecuniary fines against these countries.
D
Bilateral conversations and cooperation between governments.