cams question 396 discussion

View all Certified Anti-Money Laundering Specialist Exam here
back to acams forum

Question 396

Which assessments are involved in the processes of mutual evaluation and follow-up by the FATF?

  • A. Risk assessments and technical standards assessments
  • B. Technical compliance assessments and effectiveness assessment Most Votes
  • C. Sanction risk assessments and the country's National Risk Assessment
  • D. Country audit assessments and transaction monitoring assessments
Answer:

B


Explanation:
Reference:
https://www.fatf-gafi.org/publications/mutualevaluations/more/more-about-mutual-evaluations.html?hf=10&b=0&s=desc(fatf_releasedate)

User Votes:
A 34 votes
50%
B 89 votes
50%
C 49 votes
50%
D 17 votes
50%
Discussions
0 / 1000
tinaguha
1 year, 3 months ago

Technical compliance assessments and effectiveness assessment

0
neginarotam
1 year, 1 month ago

B. Technical compliance assessments and effectiveness assessment

0
laneshapenrose
1 year, 1 month ago

C is my answer

0
AnaA.
1 year, 1 month ago

C. Évaluations des risques de sanctions et évaluation nationale des risques du pays

0
adnan_shaikat
1 year, 1 month ago

C. Sanction risk assessments and the country's National Risk Assessment

0
ananthb_1976
10 months ago

Mutual Evaluation is having 2 components and they are assessed based on Technical Compliance Assessments and Effectiveness Assessments. Hence the answer is B

0
dion_loef
8 months ago

B. Technical compliance assessments and effectiveness assessment

0
ndhami
4 months, 1 week ago

Sanction risk assessments and the country's National Risk Assessment

0