ACAMS
CAMS · Question #307
What does the Financial Action Task Force (FATF) urge its members and all other jurisdictions to do when a jurisdiction is identified as having lax anti-money laundering / counter financing of…
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
What does the Financial Action Task Force (FATF) urge its members and all other jurisdictions to do when a jurisdiction is identified as having lax anti-money laundering / counter financing of terrorism controls?
Options
- AApply counter-measures to that jurisdiction
- BConsider customers from that jurisdiction as high risk
- CCease doing business with that jurisdiction immediately
- DApply economic sanctions until otherwise notified by FATF
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Topics
#FATF#counter-measures#high-risk jurisdictions#non-cooperative countries