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CAMS · Question #677
CAMS Question #677: Real Exam Question with Answer & Explanation
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Question
Which of the following statements is true regarding the 2012 Financial Action Task Force (FATF) 40 Recommendations and/or 11 Immediate Outcomes?
Options
- AThe cornerstone of the 40 Recommendations is the adoption of a risk-based approach by each
- BEach jurisdiction can reach out to the FATF for private access to the interpretive notes to the 40
- CThe 40 Recommendations have not been updated to reflect the impact of new technology.
- DThe 11 Immediate Outcomes are recommendations specific to high-risk jurisdictions requiring
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