New Year Special - 75% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: ac75sure

Which of the following statements is true regarding the 2012 Financial Action Task Force (FATF)...

Which of the following statements is true regarding the 2012 Financial Action Task Force (FATF) 40 Recommendations and'or 11 Immediate Outcomes?

A.

The 40 Recommendations have not been updated to reflect the impact of new technology

B.

Each jurisdiction can reach out to the FATF for private access to the interpretive notes to the 40 Recommendations

C.

The 11 Immediate Outcomes are recommendations specific to high-risk jurisdictions requiring enhanced monitoring.

D.

The cornerstone of the 40 Recommendations is the adoption of a risk-based approach by each jurisdiction

CAMS PDF/Engine
  • Printable Format
  • Value of Money
  • 100% Pass Assurance
  • Verified Answers
  • Researched by Industry Experts
  • Based on Real Exams Scenarios
  • 100% Real Questions
buy now CAMS pdf
Get 75% Discount on All Products, Use Coupon: "ac75sure"