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Home/Exams/ACAMS Certified Anti-Money Laundering Specialist/Question #9
#9Multiple Choice

The USA PATRIOT Act requires United States (U.S.) financial institutions to collect certain information from non-U.S. banks that hold a correspondent account.
Which two pieces of information must a non-U.S. bank provide to its U.S. correspondent to enable them to comply with this requirement? (Choose two.)

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