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Exam CCAS Topic 1 Question 66 Discussion

Actual exam question for ACAMS's CCAS exam
Question #: 66
Topic #: 1
Under FATF guidelines, VASPs must file a Suspicious Transaction Report (STR) when:

Suggested Answer: B Vote an answer

FATF Recommendation 20 mandates that STRs be filed whenever there is suspicion or reasonable grounds to suspect criminal proceeds, regardless of the transaction value. This is mirrored in DFSA and FSRA AML regulations, ensuring that the reporting obligation is triggered by suspicion, not just thresholds.

by Ian at Jan 28, 2026, 10:23 AM

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Here are all the actual test exam dumps for IT exams. Most people prepare for the actual exams with our test dumps to pass their exams. So it's critical to choose and actual test pdf to succeed.

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