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How do payable through accounts (PTAs) differ from norm…

How do payable through accounts (PTAs) differ from normal foreign correspondent accounts?

PrepAway - Latest Free Exam Questions & Answers

A.
The customers do not have to worry about sanctions list screening such as OFAC

B.
The customers have the ability to directly control funds at the correspondent bank

C.
The customers can contact the correspondent bank directly to send wire transfers

D.
The customers can hide their identity through the use of cover payments in U.S. dollars


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