Which persons must always comply with all Office of Foreign Assets Control (OFAC) regulations?

ACAMS CAMS Question Answer

Which persons must always comply with all Office of Foreign Assets Control (OFAC) regulations? (Select Three.)

Permanent US resident aliens regardless of location

Merchants that offer US-origin goods for sale regardless of location

Non-US financial institutions that offer accounts in USD regardless of location

US citizens regardless of location

US incorporated entities and their foreign branches

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