ACAMS
CAMS · Question #113
What does the Financial Action Task Force 40 Recommendations address on transparency of beneficial ownership?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
What does the Financial Action Task Force 40 Recommendations address on transparency of beneficial ownership?
Options
- AGatekeepers
- BCorrespondent banking
- CPayable through accounts
- DLegal persons and arrangements
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Topics
#FATF 40 Recommendations#beneficial ownership#legal persons#transparency