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Question 378

Which is a key aspect in the FATF Recommendations that best describes the essential foundation for
allocating resources in AML/CFT regimes for countries and financial institutions (FIs)?

  • A. Implementing targeted financial sanctions
  • B. Performing country peer-to-peer evaluations
  • C. Enforcing mutual legal assistance
  • D. Applying a risk-based approach Most Votes
Answer:

D


Explanation:
Reference:
https://www.fatf-gafi.org/media/fatf/documents/PF-Public-Consultation-Draft-
Amendments.docx

User Votes:
A 6 votes
50%
B 9 votes
50%
C 12 votes
50%
D 69 votes
50%
Discussions
0 / 1000
tinaguha
1 year, 3 months ago

Applying a risk-based approach

0
neginarotam
1 year, 1 month ago

B. Performing country peer-to-peer evaluations

0
AnaA.
1 year, 1 month ago

D. Appliquer une approche basée sur les risques

0
adnan_shaikat
6 months, 4 weeks ago

Applying a risk-based approach

0
ndhami
4 months, 1 week ago

Applying a risk-based approach Mos

0