ACAMS
CAMS · Question #418
CAMS Question #418: Real Exam Question with Answer & Explanation
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Question
What should countries do to help prevent non-profit organizations from being abused for the financing of terrorism according to the Financial Action Task Force 40 Recommendations?
Options
- AAllow for freezing assets of non-profit organizations
- BRequire all non-profit organizations to register with the country's financial intelligence unit
- CEnsure non-profit organizations cannot be used to conceal or obscure the diversion of funds
- DCreate laws that forbid non-profit organizations from completing cross-border transactions without
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