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The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following...

The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:

A.

Use a risk-based approach when setting anti-money laundering policies

B.

Require financial institutions to keep certain records and establish anti-money laundering policies.

C.

Require financial institutions to monitor their customers' political affiliations.

D.

Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing

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