ACAMS
CAMS · Question #327
Which three areas do FATF's 40 recommendations cover? Choose 3 answers
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which three areas do FATF's 40 recommendations cover? Choose 3 answers
Options
- AInternational Cooperation
- BPrescriptive sentences for predicate offenses
- CFinancial systems and their regulation
- DThe criminal justice system
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Topics
#FATF 40 recommendations#international cooperation#financial regulation#criminal justice