ACAMS
CAMS · Question #598
CAMS Question #598: Real Exam Question with Answer & Explanation
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Question
When deficiencies are identified in the Financial Action Task Force (FATF) mutual evaluation report, the assessed country needs to:
Options
- Aaddress the shortcomings identified in the report and agree to post-assessment monitoring by
- Brequest exception from the relevant FATF-style regional body by submitting a report with the
- Cpay a penalty for the delay in adopting the FATF 40 recommendations accurately and timely.
- Dprepare a report to defend its position against the FATF secretariat, which is comprised of the
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