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The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries...

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The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?

A.

Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.

B.

Eliminate the practice of carrying currency above a certain threshold across international borders.

C.

Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.

D.

Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.

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