ACAMS
CAMS · Question #893
Which non-governmental bodies typically issue information and guidance related to AML/CFT issues? (Choose two.)
The correct answer is A. Wolfsberg Group B. Transparency International. The Wolfsberg Group and Transparency International are non-governmental organizations that provide information and guidance on AML/CFT matters, helping institutions and policymakers strengthen financial crime prevention practices.
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
How the community answered
(25 responses)- A72% (18)
- C20% (5)
- D8% (2)
Explanation
The Wolfsberg Group and Transparency International are non-governmental organizations that provide information and guidance on AML/CFT matters, helping institutions and policymakers strengthen financial crime prevention practices.
Topics
#Wolfsberg Group#Transparency International#non-governmental organizations#AML guidance bodies
Community Discussion
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