ACAMS
CAMS · Question #666
CAMS Question #666: Real Exam Question with Answer & Explanation
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Question
Which of the following are included in the 11 Immediate Outcomes outlined in the Financial Action Task Force (FATF) methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML/CFT/CPF systems during mutual evaluations? (Select Three.)
Options
- AInternational cooperation provides actionable information to use against criminals.
- BSupervisors regulate financial institutions and non-bank financial institutions and their risk-based
- CFinancial intelligence information is collected by authorities and shared with the FATF for further
- DThose convicted of money laundering offenses are denied access to basic banking services.
- EMoney laundering offenses are investigated and criminally prosecuted.
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