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Each person (including a bank) who physically transports, mails, or ships currency or monetary instruments in excess of $10,000 at one time out of or into the United States (and each person who causes such transportation, mailing, or shipment) must file a Report of International Transportation of Currency or Monetary Instruments (CMIR.)

16. El domingo yo_____________.

14. Mis compañeros y yo _______________en un apartamento en Irvine.

Banks in jurisdictions requiring the filing of reports for the physical cross-border transportation of cash or bearer negotiable instruments (such as the CMIR in the USA) are complying with Recommendation 32

Under the AML Act 2020, any person who willfully fails to report complete or updated beneficial ownership information, will be subject:

When assessing the risk level of a Third-Party Payment Processor, all of the following should be completed EXCEPT:

The types of legitimate transactions one can expect to see in a foreign embassy’s account include:

Indicate which of the following types of pouch transactions from a foreign respondent bank are likely to: 1. be indicative of suspicious activity and should be further investigated; or 2. not be indicative of suspicious activity. The pouch includes a number of U.S. bank drafts from various foreign banks in even amounts of $50,000 to $100,000.

A bank that maintains a correspondent account in the U.S. for a foreign bank must maintain which of the following records:

Deposit brokers are generally considered high-risk as they can bundle deposits, obtain deposits from foreign customers, and facilitate anonymity of their depositors.