ACAMS
CAMS · Question #206
According to the Financial Action Task Force 40 Recommendations, Designated Non-Financial Businesses and Professionals include which entities?
Sign in or unlock CAMS to reveal the answer and full explanation for question #206. The question stem and answer options stay visible for context.
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 Professionals include which entities?
Options
- ACommodities traders
- BMoney services businesses
- CHawala operators
- DReal estate agents
Unlock CAMS to see the answer
You've previewed enough free CAMS questions. Unlock CAMS for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.
Topics
#FATF 40 Recommendations#DNFBP#designated non-financial businesses#real estate agents