ACAMS
CAMS · Question #384
CAMS Question #384: Real Exam Question with Answer & Explanation
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Question
After a FATF mutual evaluation process, which are resulting actions for jurisdictions that are determined to have strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing? (Choose two.)
Options
- AExpect private statements from FATF regarding the level of compliance of the jurisdiction, when
- BAppeal to FATF for a technical compliance re-rating based on the jurisdiction's own experts
- CDemonstrate a high-level commitment to swiftly resolve the identified deficiencies in the FATF
- DRequest FATF for an extension of deadlines in order to provide local awareness on the
- EReport to FATF on the implementation of their progress under the enhanced follow-up
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