Câu 102: Certified Anti-Money Laundering Specialist

When must a United States (U.S.) bank block or reject an international funds transfer when there is an Office of Foreign Assets Control designated party to the transaction?

1. A. Only if the U.S. bank is involved in the funds transfer — đáp án hiện tại
2. B. Only if a U.S. person or entity is the ultimate beneficiary
3. C. Only if a non-U.S. person or entity is the ultimate beneficiary
4. D. Only if the U.S. bank's correspondent informs it of the involvement of the designated party