ACAMS
CAMS · Question #158
According to the Financial Action Task Force 40 Recommendations, Designated Non-Financial Businesses and Professions include
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
According to the Financial Action Task Force 40 Recommendations, Designated Non-Financial Businesses and Professions include
Options
- Acommodities traders.
- Bmoney services businesses.
- Chawala operators.
- Dreal estate agents.
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Topics
#FATF 40 Recommendations#DNFBPs#real estate agents#non-financial businesses