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If a VASP suspects a transaction involves a sanctioned entity, it must:

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If a VASP suspects a transaction involves a sanctioned entity, it must:

A.

Report only if over USD 10,000

B.

File a SAR and freeze assets if required by law

C.

Wait for law enforcement confirmation

D.

Cancel the customer account immediately without reporting

ACAMS CCAS View All Questions

ACAMS CCAS Summary

  • Vendor: ACAMS
  • Product: CCAS
  • Update on: Jan 2, 2026
  • Questions: 100
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TESTED 02 Jan 2026