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CCAS Question Includes: Single Choice Questions: 84, Multiple Choice Questions: 16,
Which type of blockchain is jointly operated by multiple pre-approved organizations?
Which is a core component of customer due diligence (CDD)?
A compliance officer at an exchange who is conducting an annual risk assessment identifies an increased volume of transactions to and from unhosted wallets. Based on Financial Action Task Force guidance, which inherent risk rating would be most appropriate for the compliance officer to assign to such activities?
What is a “token burn”?
If a VASP suspects a transaction involves a sanctioned entity, it must:
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TESTED 23 Aug 2025
