ACAMS
CAMS · Question #893
Which non-governmental bodies typically issue information and guidance related to AML/CFT issues? (Choose two.)
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which non-governmental bodies typically issue information and guidance related to AML/CFT issues? (Choose two.)
Options
- AWolfsberg Group
- BTransparency International
- CFinancial Action Task Force (FATF)
- DTax Justice Network
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Topics
#Wolfsberg Group#Transparency International#non-governmental organizations#AML guidance bodies