cams question 406 discussion

View all Certified Anti-Money Laundering Specialist Exam here
back to acams forum

Question 406

The main purpose of the US Treasury Department for OFAC's extraterritorial reach is to:

  • A. accomplish the foreign policy and national security goals of the US. Most Votes
  • B. defend the US against questionable trade practices of its economic rivals.
  • C. protect allied nations of the US from the economic threats of non-allied nations.
  • D. align OFAC's and other countries' extraterritorial reach requirements.
Answer:

A


Explanation:
Reference:
https://www.natlawreview.com/article/aggressive-extraterritorial-reach-us-economic-
sanctions-foreign-company-exposure-to

User Votes:
A 518 votes
50%
B 103 votes
50%
C 77 votes
50%
D 159 votes
50%
Discussions
0 / 1000
singrajv
1 year, 9 months ago

A. accomplish the foreign policy and national security goals of the US.

tinaguha
1 year, 9 months ago

Accomplish the foreign policy and national security goals of the US.

arkonis
1 year, 9 months ago

A accomplish the foreign policy and national security goals of the US.

wils
1 year, 9 months ago

A. accomplish the foreign policy and national security goals of the US

sindhu.surendr
1 year, 8 months ago

A. accomplish the foreign policy and national security goals of the US

abbass.yousaf2000
1 year, 8 months ago


A. accomplish the foreign policy and national security goals of the US.

neginarotam
1 year, 7 months ago

A. accomplish the foreign policy and national security goals of the US.

dpersoul8
1 year, 7 months ago

A. accomplish the foreign policy and national security goals of the US.

neginarotam
1 year, 7 months ago

D. align OFAC's and other countries' extraterritorial reach requirements.

laneshapenrose
1 year, 7 months ago

A.accomplish the

Kleopapp
1 year, 7 months ago

A. accomplish the foreign policy and national security goals of the US.

Gautam
1 year, 7 months ago

Acomplish the foreign

alinemaidla
1 year, 7 months ago

A. accomplish the foreign policy and national security goals of the US

alinemaidla
1 year, 7 months ago

A. accomplish the foreign policy and national security goals of the US.

AnaA.
1 year, 7 months ago

D. align OFAC's and other countries' extraterritorial reach requirements

saranraina
1 year, 7 months ago

accomplish the foreign policy and national security goals of the US.

saranraina
1 year, 7 months ago

Thanks for submitting , your comment will be approved soon by our moderators

AnaA.
1 year, 7 months ago

D. aligner les exigences de portée extraterritoriale de l'OFAC et d'autres pays.

AnaA.
1 year, 7 months ago

D. align OFAC's and other countries' extraterritorial reach requirements.

AnaA.
1 year, 7 months ago

D. aligner les exigences de l’OFAC et d’autres pays en matière de portée extraterritoriale.

AnaA.
1 year, 7 months ago

A. atteindre les objectifs de politique étrangère et de sécurité nationale des États-Unis.

damola.adeyoyin
1 year, 7 months ago

A. accomplish the foreign policy and national security goals of the US.

adnan_shaikat
1 year, 7 months ago

accomplish the foreign policy and national security goals of the US.

adnan_shaikat
1 year, 7 months ago

. accomplish the foreign policy and national security goals of the US.

camscert23
1 year, 7 months ago

A. accomplish the foreign policy and national security goals of the US.

manojsinghsbi
1 year, 7 months ago

Defend the US against

FinPro_Audit
1 year, 7 months ago

A. accomplish the foreign policy and national security goals of the US.

garneohenry
1 year, 6 months ago

accomplish the foreign policy and national security goals of the US.

hiteshj
1 year, 6 months ago

accomplish the foreign policy and national security goals of the US.

hiteshj
1 year, 6 months ago

Thanks for submitting , your comment will be approved soon by our moderators

dinbits
1 year, 6 months ago

Accomplish the foreign policy and national security goals of the US.

ganreddy
1 year, 6 months ago

OFAC will economic and trade sanctions which are threat for national securtiy for the US

oluwatoyin
1 year, 6 months ago

Accomplish the foreign policy and national security goals of the US

aartig7
1 year, 6 months ago

accomplish the foreign policy and national security goals of the US.

AravindBharathy
1 year, 6 months ago

A. accomplish the foreign policy and national security goals of the US.

Kaleemirza
1 year, 6 months ago

Align OFAC

Kaleemirza
1 year, 6 months ago

Accomplish foreign policy

bbhi
1 year, 6 months ago

A. accomplish the foreign policy and national security goals of the US.

ACAMSSS
1 year, 6 months ago

A. accomplish the foreign policy and national security goals of the US.

HanzoMo
1 year, 6 months ago

A. accomplish the foreign policy and national security goals of the US.

Preetiiii11
1 year, 5 months ago

accomplish the foreign policy and national security goals of the US

Sheila
1 year, 5 months ago

protect allied nations of the US from the economic threats of non-allied nations.

manunikhikulkarni
1 year, 5 months ago

D. align OFAC's and other countries' extraterritorial reach requirements.

Nathaly
1 year, 5 months ago

A. accomplish the foreign policy and national security goals of the US.

varun_nanda
1 year, 5 months ago

protect allied nations of the US from the economic threats of non-allied nations.

varun_nanda
1 year, 5 months ago

protect allied nations of the US from the economic threats of non-allied nations.

varun_nanda
1 year, 5 months ago

accomplish the foreign policy and national security goals of the US.

ankitamahadik31
1 year, 5 months ago

align OFAC's and other countries' extraterritorial reach requirements

Andrea
1 year, 5 months ago

A. accomplish the foreign policy and national security goals of the US.

Salkuwari
1 year, 5 months ago

accomplish the foreign policy and national security goals of the US.

Herooguy
1 year, 5 months ago

C. protect allied nations of the US from the economic threats of non-allied nations.

hero
1 year, 5 months ago

accomplish the foreign policy and national security goals of the US.

sharna
1 year, 5 months ago

accomplish the foreign policy and national security goals of the US.

Iyke
1 year, 5 months ago

Ok this is it

sunnyvarughese
1 year, 5 months ago

Defend the US

sunnyvarughese
1 year, 5 months ago

defend the US against questionable trade practices of its economic rivals.

sunnyvarughese
1 year, 5 months ago

Thanks for submitting , your comment will be approved soon by our moderators

DommoniqueC
1 year, 5 months ago

A. accomplish the foreign policy and national security goals of the US.

xcheatham
1 year, 4 months ago

A. accomplish the foreign policy and national security goals of the US.

Otabek
1 year, 4 months ago

A.ccomplish the foreign policy and national security goals of the US

Debs
1 year, 4 months ago

accomplish the foreign policy and national security goals of the US.

Alfadio
1 year, 4 months ago

A. accomplish the foreign policy and national security goals of the US.

Tukahirwa
1 year, 4 months ago

accomplish the foreign policy and national security goals of the US.

ummer2218
1 year, 4 months ago

A. accomplish the foreign policy and national security goals of the US.

mekoran
1 year, 4 months ago

align ofac's and other countries' extraterritorial reach requirements

NicoleP
1 year, 4 months ago

A. accomplish the foreign policy and national security goals of the US.

Delanium
1 year, 4 months ago

accomplish the foreign policy and national security goals of the US.

nonkeyizana
1 year, 4 months ago

A. Accomplish the foreign policy

nonkeyizana
1 year, 4 months ago

A. accomplish the foreign policy and national security goals of the US.

lll
1 year, 4 months ago

A. accomplish the foreign policy and national security goals of the US.

alo152
1 year, 4 months ago

accomplish the foreign policy and national security goals of the US.

vivec7
1 year, 4 months ago

A. accomplish the foreign policy and national security goals of the US.

nazishkhan1979
1 year, 4 months ago

A. accomplish the foreign policy and national security goals of the US.

vivek_1236
1 year, 4 months ago

accomplish the foreign policy and national security goals of the US.

vivec7
1 year, 4 months ago

. accomplish the foreign policy and national security goals of the US.

CSP82
1 year, 4 months ago

accomplish the foreign policy and national security goals of the US

mj
1 year, 4 months ago

A. accomplish the foreign policy and national security goals of the US.

CURNOX92
1 year, 4 months ago

A. accomplish the foreign policy and national security goals of the US.

NGUIMOUTH
1 year, 4 months ago

accomplish the

Gulnara
1 year, 3 months ago

accomplish the foreign policy and national security goals of the US.

Gulnara
1 year, 3 months ago

accomplish the foreign policy and national security goals of the US.

Gulnara
1 year, 3 months ago

Thanks for submitting , your comment will be approved soon by our moderators

tufenkji
1 year, 3 months ago

A. accomplish the foreign policy and national security goals of the US.

Gulnara
1 year, 3 months ago

A. accomplish the foreign policy and national security goals of the US.

Gulnara
1 year, 3 months ago

A. accomplish the foreign policy and national security goals of the US.

orgertaabazi
1 year, 3 months ago

accomplish the foreign policy and national security goals of the US.

smtcntrk
1 year, 3 months ago

A. accomplish the foreign policy and national security goals of the US.

smtcntrk
1 year, 3 months ago

A. accomplish the foreign policy and national security goals of the US.

Divyabajaj1990
1 year, 3 months ago

a. accomplish the foreign policy and national security goals of the US

yennguyen
1 year, 3 months ago

A. accomplish the foreign policy and national security goals of the US.

Kiranprasad
1 year, 3 months ago

accomplish the foreign policy and national security goals of the US.

Kiranprasad
1 year, 3 months ago

accomplish the foreign policy and national security goals of the US.

ANkur
1 year, 2 months ago

accomplish the foreign policy and national security goals of the US.

Xiaoyi
1 year, 2 months ago

A. accomplish the foreign policy and national security goals of the US.

Peenya
1 year, 2 months ago

accomplish the foreign policy and national security goals of the US

Vinaygajula
1 year, 2 months ago

accomplish the foreign policy and national security goals of the US.

sulekhasingh
1 year, 2 months ago

accomplish the foreign policy and national security goals of the US.

ummer2218
1 year, 2 months ago

D. align OFAC's and other countries' extraterritorial reach requirements.

balasaravanen82
1 year, 2 months ago

accomplish the foreign policy and national security goals of the US.

balasaravanen82
1 year, 2 months ago

Thanks for submitting , your comment will be approved soon by our moderators

Ingrid
1 year, 2 months ago

This is the

sandhyashankars
1 year, 2 months ago

protect allied nations of the US from the economic threats of non-allied nations.

faheemqureshi39
1 year, 2 months ago


accomplish the foreign policy and national security goals of the US

dion_loef
1 year, 2 months ago

A. accomplish the foreign policy and national security goals of the US.

irfan300
1 year, 1 month ago

align OFAC's and other countries' extraterritorial reach requirements.

irfan300
1 year, 1 month ago

accomplish the foreign policy and national security goals of the US.

M.aburabee
1 year, 1 month ago

تحقيق أهداف السياسة الخارجية والأمن القومي للولايات المتحدة.

M.aburabee
1 year, 1 month ago

تحقيق أهداف السياسة الخارجية والأمن القومي للولايات المتحدة.

Vidya
1 year, 1 month ago

The US Government has an obligation

lobs
1 year, 1 month ago

cumplir con los objetivos de política exterior

dmurod
1 year ago

okokokokokokok

shilpadilan
1 year ago

A. accomplish the foreign policy and national security goals of the US.

talk2preet
1 year ago

ACAMS guide states "OFAC administers and enforces economic and trade sanctions based on US
foreign policy and national security goals against targeted foreign countries,
terrorists, international narcotics traffickers, and criminals engaged in activities
related to the proliferation of WMD. " hence answer is A

harjansatyajit
1 year ago

Economic rivals do not come into play. It protects the world from worldwide threat

harjansatyajit
1 year ago

Already commented. Whats the answer?

kelvincmmak
1 year ago

B. defend the US against questionable trade practices of its economic rivals.

Jenren
1 year ago

Accomplish

Josephine
1 year ago

A.accomplish the foreign policy and national security goals of the US

linhnguyen1811
1 year ago

Answer is A

ayobamitemiloluwa
1 year ago

align OFAC's and other countries' extraterritorial reach requirements.

harjansatyajit
1 year ago

A. accomplish the foreign policy and national security goals of the US.

farhanromi
1 year ago

A. accomplish the foreign policy and national security goals of the US.

farhanromi
1 year ago

A. accomplish the foreign policy and national security goals of the US.

farhanromi
1 year ago

A. accomplish the foreign policy and national security goals of the US.

towhid.hossain
1 year ago

defend the US against questionable trade practices of its economic rivals.

1871
11 months, 3 weeks ago

A. accomplish the foreign policy and national security goals of the US.

dwnmaina
11 months, 3 weeks ago

A. accomplish the foreign policy and national security goals of the US.

Khadermeeran
11 months, 3 weeks ago

accomplish the foreign policy and national security goals of the US

Eman
11 months, 2 weeks ago

. تحقيق أهداف السياسة الخارجية والأمن القومي للولايات المتحدة

Eman
11 months, 2 weeks ago

توثيق سياسة قبول العملاء
د. إنشاء نظام مراقبة مستمر للحسابات عالية

Ilovejazz76
11 months, 1 week ago

accomplish the foreign policy and national security goals of the US.

s9716600377
11 months, 1 week ago

B. defend the US against questionable trade practices of its economic rivals.

henrietta.umoh
11 months ago

defend the US against questionable trade practices of its economic rivals.

lamiyehi
11 months ago

align OFAC's and other countries' extraterritorial reach requirements.

LAURA_GHEORGHE13
10 months, 3 weeks ago

A. accomplish the foreign policy and national security goals of the US.

nagesh
10 months, 3 weeks ago

accomplish the foreign policy and national security goals of the US.

Radhika
10 months, 2 weeks ago

Answer is option A

LAURA_GHEORGHE13
10 months, 2 weeks ago

A. accomplish the foreign policy and national security goals of the US.

aiv
10 months, 1 week ago

accomplish the foreign policy and national security goals of the US.

Radhika
10 months, 1 week ago

C is the answer

OORVESH
10 months, 1 week ago

accomplish the foreign policy and national security goals of the US.

ndhami
10 months ago

accomplish the foreign policy and national security goals of the US.

Dashadash
9 months, 4 weeks ago

accomplish the foreign policy and national security goals of the US.

xcheatham
9 months, 3 weeks ago

A. accomplish the foreign policy and national security goals of the US.

jdu1122
9 months, 3 weeks ago

protect allied nations of the US from the economic threats of non-allied nations.

kaklimala
9 months, 3 weeks ago

accomplish the foreign policy and national security goals of the US.

karimqasim
9 months, 2 weeks ago

protect allied nations of the US from the economic threats of non-allied nations.

Kareema
9 months, 2 weeks ago

the answer is in:

Abhay9582303944
9 months, 2 weeks ago

A. accomplish the foreign policy and national security goals of the US.

luckwaters
9 months, 1 week ago

accomplish the foreign policy and national security goals of the US.

assarejoyce77
9 months, 1 week ago

accomplish the foreign policy and national security goals of the US.

King1234
9 months ago

Teeyheehehheheehe

rodrigomcf
9 months ago

OFAC's extraterritorial reach is primarily aimed at enforcing U.S. sanctions in alignment with the country's foreign policy and national security objectives. Its sanctions often extend beyond U.S. borders to prevent entities, both domestic and foreign, from engaging in activities that may undermine these goals.

zeeali
8 months, 3 weeks ago

align OFAC's and other countries' extraterritorial reach requirements.

maluednathan
8 months, 3 weeks ago

Choosing this item A for my answer.

khalil.alblooshi
8 months, 3 weeks ago

A. accomplish the foreign policy and national security goals of the US.

KMCAMS2024
8 months, 2 weeks ago

A. accomplish the foreign policy and national security goals of the US.

Nis
8 months, 2 weeks ago

align OFAC's and other countries' extraterritorial reach requirements.

Priyanka
8 months, 1 week ago

Accomplish

ameen.pukhraj
8 months, 1 week ago

A is the correct answer

laura.trasculescu
8 months ago

A. accomplish the foreign policy and national security goals of the US.

Salim1475
7 months, 2 weeks ago

Seems correct to me

beatrizce17
7 months, 2 weeks ago

D. align OFAC's and other countries' extraterritorial reach requirements.

hessa.almahmeed
6 months, 3 weeks ago

defend the US against questionable trade practices of its economic rivals.

Wedu
6 months, 2 weeks ago

it has an extraterritorial reach to persons and activities that may on their face and appear to have no connection to US

Shammaali
6 months, 2 weeks ago

accomplish the foreign policy and national security goals of the US.

bet_cardoso
6 months, 1 week ago

align OFAC's and other countries' extraterritorial reach requirements.

lf
6 months ago

A. accomplish the foreign policy and national security goals of the US. Most Votes

salh
6 months ago

A. accomplish the foreign policy and national security goals of the US.

dionette_tayl
5 months, 3 weeks ago

accomplish the foreign policy and national security goals of the US

MOCAMS
5 months, 3 weeks ago

The Answer is A

TurS
5 months, 3 weeks ago

A. accomplish the foreign policy and national security goals of the US.

Sandhya14
5 months, 3 weeks ago

A. accomplish the foreign policy and national security goals of the US.
C. protect allied nations of the US from the economic threats of non-allied nations.
D. align OFAC's and other countries' extraterritorial reach requirements.

nataliagu
5 months, 2 weeks ago

Office of Foreign Assets Control

dionette_tayl
5 months, 2 weeks ago

A. accomplish the foreign policy and national security goals of the US.

leonfernandes16
5 months, 2 weeks ago

A. accomplish the foreign policy and national security goals of the US.

sabraham
5 months, 1 week ago

align OFAC's and other countries' extraterritorial reach requirements

sabraham
5 months, 1 week ago

accomplish the foreign policy and national security goals of the US

Naif
5 months ago

تحقيق أهداف السياسة الخارجية والأمن القومي للولايات المتحدة

delph
5 months ago

afbdgdffgddf

khurram393
4 months, 3 weeks ago

First Three option for only US that's why

athiraanandan14
4 months, 3 weeks ago

The aim is to ensure it follows the national security goals and foreign policy

PITI
4 months, 3 weeks ago

It refers to follow and apply the sanctions lists

Vadacohen
4 months, 2 weeks ago

A is the answer

ggrose
4 months, 2 weeks ago

A. accomplish the foreign policy and national security goals of the US.

samykassab
4 months, 2 weeks ago

A. accomplish the foreign policy and national security goals of the US.

okssssssss
4 months, 1 week ago

...........

krishna_shiva29
4 months, 1 week ago

A. accomplish the foreign policy and national security goals of the US.

df.vargast
3 months, 3 weeks ago

D. align OFAC's and other countries' extraterritorial reach requirements.

fabioreale3
2 months, 4 weeks ago

A B XXXXXXXX

Bankerdom21
2 months, 3 weeks ago

accomplish the foreign policy and national security goals of the US.

alban_999
2 months, 3 weeks ago

accomplish the foreign policy and national security goals of the US.

vijaybk5368
2 months, 3 weeks ago

A. accomplish the foreign policy and national security goals of the US.

ginebrason71
2 months, 3 weeks ago

accomplish the foreign policy and national security goals of the US.

kcharleslegal
2 months, 3 weeks ago

accomplish the foreign policy and national security goals of the US.

kcharleslegal
2 months, 3 weeks ago

accomplish the foreign policy and national security goals of the US.

Shahabaz23
2 months, 3 weeks ago

accomplish the foreign policy and national security goals of the US

adityajbims2013
2 months, 2 weeks ago

A. accomplish the foreign policy and national security goals of the US.

sabda
2 months, 2 weeks ago

Option A is

eranga
2 months, 2 weeks ago

protect allied nations of the US from the economic threats of non-allied nations.

ammaralamin1010
2 months, 2 weeks ago

A. accomplish the foreign policy and national security goals of the US.

alexandra.johnson2010
2 months, 1 week ago

C

Toksygold
2 months ago

D. align OFAC's and other countries' extraterritorial reach requirements.

gaston
2 months ago

cumplir los objetivos de política exterior y seguridad nacional de los EE. UU.

Oluwaseun15
2 months ago

accomplish the foreign policy and national security goals of the US

Rahmat
1 month, 3 weeks ago

accomplish the foreign policy and national security goals of the US.

Jaber.7
1 month, 3 weeks ago

align OFAC's and other countries' extraterritorial reach requirements.

ajeshjames95
1 month, 3 weeks ago

accomplish the foreign policy and national security goals of the US.

Godismywholelife
1 month, 3 weeks ago

A. accomplish the foreign policy and national security goals of the US.

jurgisblumbergs
1 month, 1 week ago

A seems to make the most sense

Priyanka
1 month ago

accomplish the foreign policy and national security goals of the US.

Sunnypoodesk
1 month ago

accomplish the foreign policy and national security goals of the US.

Mazin
3 weeks, 6 days ago

Aaaaaaaaaaaa

mariano_barragan
3 weeks ago

...........

Junnior78
3 weeks ago

align OFAC's and other countries' extraterritorial reach requirements.

Madhumida
2 weeks, 6 days ago

accomplish the foreign policy and national security goals of the US.

shijigibin7
2 weeks, 3 days ago

accomplish the foreign policy and national security goals of the US

valen9831
2 weeks, 1 day ago

accomplish the foreign policy and national security goals of the US.

felipecruz1
2 weeks, 1 day ago

OFAC mission is to block certain individuals, entities or countries from accessing US financial system