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 447 votes
50%
B 95 votes
50%
C 65 votes
50%
D 143 votes
50%
Discussions
0 / 1000
singrajv
1 year, 7 months ago

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

tinaguha
1 year, 6 months ago

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

arkonis
1 year, 6 months ago

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

wils
1 year, 6 months ago

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

sindhu.surendr
1 year, 5 months ago

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

abbass.yousaf2000
1 year, 5 months ago


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

neginarotam
1 year, 5 months ago

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

dpersoul8
1 year, 5 months ago

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

neginarotam
1 year, 5 months ago

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

laneshapenrose
1 year, 5 months ago

A.accomplish the

Kleopapp
1 year, 5 months ago

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

Gautam
1 year, 5 months ago

Acomplish the foreign

alinemaidla
1 year, 5 months ago

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

alinemaidla
1 year, 5 months ago

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

AnaA.
1 year, 5 months ago

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

saranraina
1 year, 5 months ago

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

saranraina
1 year, 5 months ago

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

AnaA.
1 year, 4 months ago

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

AnaA.
1 year, 4 months ago

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

AnaA.
1 year, 4 months ago

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

AnaA.
1 year, 4 months ago

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

damola.adeyoyin
1 year, 4 months ago

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

adnan_shaikat
1 year, 4 months ago

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

adnan_shaikat
1 year, 4 months ago

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

camscert23
1 year, 4 months ago

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

manojsinghsbi
1 year, 4 months ago

Defend the US against

FinPro_Audit
1 year, 4 months ago

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

garneohenry
1 year, 4 months ago

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

hiteshj
1 year, 4 months ago

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

hiteshj
1 year, 4 months ago

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

dinbits
1 year, 4 months ago

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

ganreddy
1 year, 4 months ago

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

oluwatoyin
1 year, 3 months ago

Accomplish the foreign policy and national security goals of the US

aartig7
1 year, 3 months ago

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

AravindBharathy
1 year, 3 months ago

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

Kaleemirza
1 year, 3 months ago

Align OFAC

Kaleemirza
1 year, 3 months ago

Accomplish foreign policy

bbhi
1 year, 3 months ago

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

ACAMSSS
1 year, 3 months ago

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

HanzoMo
1 year, 3 months ago

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

Preetiiii11
1 year, 3 months ago

accomplish the foreign policy and national security goals of the US

Sheila
1 year, 3 months ago

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

manunikhikulkarni
1 year, 3 months ago

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

Nathaly
1 year, 3 months ago

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

varun_nanda
1 year, 3 months ago

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

varun_nanda
1 year, 3 months ago

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

varun_nanda
1 year, 3 months ago

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

ankitamahadik31
1 year, 2 months ago

align OFAC's and other countries' extraterritorial reach requirements

Andrea
1 year, 2 months ago

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

Salkuwari
1 year, 2 months ago

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

Herooguy
1 year, 2 months ago

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

hero
1 year, 2 months ago

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

sharna
1 year, 2 months ago

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

Iyke
1 year, 2 months ago

Ok this is it

sunnyvarughese
1 year, 2 months ago

Defend the US

sunnyvarughese
1 year, 2 months ago

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

sunnyvarughese
1 year, 2 months ago

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

DommoniqueC
1 year, 2 months ago

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

xcheatham
1 year, 2 months ago

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

Otabek
1 year, 2 months ago

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

Debs
1 year, 2 months ago

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

Alfadio
1 year, 2 months ago

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

Tukahirwa
1 year, 2 months ago

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

ummer2218
1 year, 2 months ago

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

mekoran
1 year, 1 month ago

align ofac's and other countries' extraterritorial reach requirements

NicoleP
1 year, 1 month ago

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

Delanium
1 year, 1 month ago

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

nonkeyizana
1 year, 1 month ago

A. Accomplish the foreign policy

nonkeyizana
1 year, 1 month ago

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

lll
1 year, 1 month ago

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

alo152
1 year, 1 month ago

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

vivec7
1 year, 1 month ago

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

nazishkhan1979
1 year, 1 month ago

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

vivek_1236
1 year, 1 month ago

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

vivec7
1 year, 1 month ago

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

CSP82
1 year, 1 month ago

accomplish the foreign policy and national security goals of the US

mj
1 year, 1 month ago

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

CURNOX92
1 year, 1 month ago

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

NGUIMOUTH
1 year, 1 month ago

accomplish the

Gulnara
1 year, 1 month ago

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

Gulnara
1 year, 1 month ago

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

Gulnara
1 year, 1 month ago

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

tufenkji
1 year, 1 month ago

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

Gulnara
1 year, 1 month ago

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

Gulnara
1 year, 1 month ago

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

orgertaabazi
1 year, 1 month ago

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

smtcntrk
1 year, 1 month ago

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

smtcntrk
1 year, 1 month ago

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

Divyabajaj1990
1 year ago

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

yennguyen
1 year ago

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

Kiranprasad
1 year ago

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

Kiranprasad
1 year ago

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

ANkur
1 year ago

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

Xiaoyi
1 year ago

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

Peenya
1 year ago

accomplish the foreign policy and national security goals of the US

Vinaygajula
1 year ago

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

sulekhasingh
1 year ago

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

ummer2218
1 year ago

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

balasaravanen82
11 months, 4 weeks ago

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

balasaravanen82
11 months, 4 weeks ago

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

Ingrid
11 months, 3 weeks ago

This is the

sandhyashankars
11 months, 3 weeks ago

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

faheemqureshi39
11 months, 2 weeks ago


accomplish the foreign policy and national security goals of the US

dion_loef
11 months, 2 weeks ago

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

irfan300
11 months, 1 week ago

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

irfan300
11 months, 1 week ago

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

M.aburabee
10 months, 4 weeks ago

تحقيق أهداف السياسة الخارجية والأمن القومي للولايات المتحدة.

M.aburabee
10 months, 4 weeks ago

تحقيق أهداف السياسة الخارجية والأمن القومي للولايات المتحدة.

Vidya
10 months, 2 weeks ago

The US Government has an obligation

lobs
10 months, 2 weeks ago

cumplir con los objetivos de política exterior

dmurod
10 months ago

okokokokokokok

shilpadilan
10 months ago

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

talk2preet
10 months 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
10 months ago

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

harjansatyajit
10 months ago

Already commented. Whats the answer?

kelvincmmak
9 months, 4 weeks ago

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

Jenren
9 months, 4 weeks ago

Accomplish

Josephine
9 months, 3 weeks ago

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

linhnguyen1811
9 months, 3 weeks ago

Answer is A

ayobamitemiloluwa
9 months, 3 weeks ago

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

harjansatyajit
9 months, 3 weeks ago

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

farhanromi
9 months, 3 weeks ago

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

farhanromi
9 months, 3 weeks ago

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

farhanromi
9 months, 3 weeks ago

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

towhid.hossain
9 months, 2 weeks ago

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

1871
9 months, 1 week ago

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

dwnmaina
9 months, 1 week ago

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

Khadermeeran
9 months ago

accomplish the foreign policy and national security goals of the US

Eman
8 months, 4 weeks ago

. تحقيق أهداف السياسة الخارجية والأمن القومي للولايات المتحدة

Eman
8 months, 4 weeks ago

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

Ilovejazz76
8 months, 3 weeks ago

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

s9716600377
8 months, 3 weeks ago

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

henrietta.umoh
8 months, 2 weeks ago

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

lamiyehi
8 months, 2 weeks ago

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

LAURA_GHEORGHE13
8 months ago

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

nagesh
8 months ago

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

Radhika
8 months ago

Answer is option A

LAURA_GHEORGHE13
7 months, 4 weeks ago

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

aiv
7 months, 3 weeks ago

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

Radhika
7 months, 3 weeks ago

C is the answer

OORVESH
7 months, 2 weeks ago

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

ndhami
7 months, 2 weeks ago

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

Dashadash
7 months, 1 week ago

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

xcheatham
7 months, 1 week ago

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

jdu1122
7 months, 1 week ago

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

kaklimala
7 months ago

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

karimqasim
6 months, 4 weeks ago

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

Kareema
6 months, 3 weeks ago

the answer is in:

Abhay9582303944
6 months, 3 weeks ago

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

luckwaters
6 months, 3 weeks ago

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

assarejoyce77
6 months, 3 weeks ago

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

King1234
6 months, 2 weeks ago

Teeyheehehheheehe

rodrigomcf
6 months, 2 weeks 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
6 months, 1 week ago

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

maluednathan
6 months, 1 week ago

Choosing this item A for my answer.

khalil.alblooshi
6 months ago

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

KMCAMS2024
6 months ago

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

Nis
5 months, 4 weeks ago

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

Priyanka
5 months, 3 weeks ago

Accomplish

ameen.pukhraj
5 months, 2 weeks ago

A is the correct answer

laura.trasculescu
5 months, 1 week ago

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

Salim1475
5 months ago

Seems correct to me

beatrizce17
5 months ago

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

hessa.almahmeed
4 months, 1 week ago

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

Wedu
4 months ago

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

Shammaali
4 months ago

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

bet_cardoso
3 months, 2 weeks ago

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

lf
3 months, 2 weeks ago

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

salh
3 months, 1 week ago

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

dionette_tayl
3 months, 1 week ago

accomplish the foreign policy and national security goals of the US

MOCAMS
3 months ago

The Answer is A

TurS
3 months ago

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

Sandhya14
3 months 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
3 months ago

Office of Foreign Assets Control

dionette_tayl
3 months ago

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

leonfernandes16
2 months, 3 weeks ago

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

sabraham
2 months, 2 weeks ago

align OFAC's and other countries' extraterritorial reach requirements

sabraham
2 months, 2 weeks ago

accomplish the foreign policy and national security goals of the US

Naif
2 months, 2 weeks ago

تحقيق أهداف السياسة الخارجية والأمن القومي للولايات المتحدة

delph
2 months, 2 weeks ago

afbdgdffgddf

khurram393
2 months ago

First Three option for only US that's why

athiraanandan14
2 months ago

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

PITI
2 months ago

It refers to follow and apply the sanctions lists

Vadacohen
1 month, 4 weeks ago

A is the answer

ggrose
1 month, 4 weeks ago

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

samykassab
1 month, 3 weeks ago

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

okssssssss
1 month, 3 weeks ago

...........

krishna_shiva29
1 month, 2 weeks ago

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

df.vargast
1 month ago

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

fabioreale3
1 week, 2 days ago

A B XXXXXXXX

Bankerdom21
1 week, 1 day ago

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

alban_999
1 week ago

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