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ACAMS Certified Global Sanctions Specialist
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Question #1
#1
Multiple Choice
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Which are ways a financial institution can manage a frozen asset account? (Choose two.)
A.
Charge interest to interesting-bearing accounts at a normal interest rate.
B.
Add interest to a frozen interest-bearing account at a normal interest rate.
C.
Charge interest to a frozen account at a higher-than normal interest rate as a form of payment.
D.
Add interest to interesting-bearing accounts at a lower-than-normal rate.
E.
Charge interest to a frozen account that would normally have interest charged.
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