ACAMS
CAMS · Question #82
CAMS Question #82: Real Exam Question with Answer & Explanation
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Question
How does the Financial Acton Task Force (FATF) communicate its findings regarding jurisdictions with strategic anti-money laundering / Counter Financing of Terrorism deficiencies?
Options
- ABy issuing documentation to the private sector
- BBy issuing two formal documents three times per year
- CBy issuing informal communication to FATF members
- DBy issuing four formal documents to the deficient jurisdictions
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