ACAMS
CAMS · Question #110
Which action should countries take related to the financing of terrorist acts in accordance with the Financial Action Task Force 40 Recommendations?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which action should countries take related to the financing of terrorist acts in accordance with the Financial Action Task Force 40 Recommendations?
Options
- AOppose
- BSanction
- CProsecute
- DCriminalize
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Topics
#FATF 40 Recommendations#terrorist financing#criminalization#CFT standards