ACAMS
CAMS · Question #979
CAMS Question #979: Real Exam Question with Answer & Explanation
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Question
In the process of mutual evaluations and subsequent follow-ups used by the Financial Action Task Force (FATF) to assess the quality of various jurisdictions' AML controls, the FATF:
Options
- Aimposes economic sanctions on jurisdictions with lax AML controls to force them to strengthen
- Bconducts on-site inspections of financial institutions in jurisdictions with lax AML controls to
- Cpublishes annual reports ranking all member jurisdictions based on their self-assessment of AML
- Dconducts a peer review process whereby member countries assess the AML controls of other
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