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Exam CCAS Topic 2 Question 11 Discussion

Actual exam question for ACAMS's CCAS exam
Question #: 11
Topic #: 2
As per the Financial Action Task Force standards, which activities fall under the definition of a virtual asset service provider? (Select Three.)

Suggested Answer: B,C,D Vote an answer

FATF defines VASPs as entities that conduct one or more of the following activities:
Exchanging one or more forms of virtual assets (B),
Providing financial services related to initial coin offerings (ICOs) (C), Exchanging virtual assets for fiat currencies or vice versa (D).
Mining operations (A) and software creation (E) are excluded from the VASP definition as they do not involve financial intermediation. Initial public offerings (IPOs) (F) pertain to traditional securities and are outside the scope of VASP activities.
This definition aligns with FATF Recommendation 15 and DFSA regulatory frameworks.

by Charlotte at Oct 07, 2026, 01:34 PM

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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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