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Question 400

What national agency is responsible for analyzing and assessing the information it receives to
substantiate possible existence of money laundering or terrorist financing activities?

  • A. The Financial Intelligence Unit (FIU) Most Votes
  • B. FATF
  • C. The Basel Committee
  • D. The Wolfsberg Group
Answer:

B


Explanation:
Reference:
https://www.fatf-
gafi.org/media/fatf/content/images/National_ML_TF_Risk_Assessment.pdf

User Votes:
A 169 votes
50%
B 54 votes
50%
C 6 votes
50%
D 4 votes
50%
Discussions
0 / 1000
SigappiGandhi
1 year, 4 months ago

FIU is a national agency receive and analyze the data

0
zinu_cool
1 year, 3 months ago

FATF is a national agency??

1
dinbits (replied to zinu_cool)
1 year ago

No. It's not. Ita a multi government agency based in France.

2
zinu_cool
1 year, 3 months ago

The correct answer is A! this mock exams is so misleading!

1
tinaguha
1 year, 3 months ago

The Financial Intelligence Unit (FIU)

1
neginarotam
1 year, 1 month ago

A. The Financial Intelligence Unit (FIU)

1
laneshapenrose
1 year, 1 month ago

A. The Financial Intelligence Unit (FIU)

0
AnaA.
1 year, 1 month ago

A. La Cellule de Renseignement Financier (CRF)

0
AnaA.
1 year, 1 month ago

Un. La Cellule de renseignement financier (CRF)

0
AnaA.
1 year, 1 month ago

B. GAFI...

0
adnan_shaikat
1 year, 1 month ago

A. The Financial Intelligence Unit (FIU)

0
adnan_shaikat
1 year, 1 month ago

The Financial Intelligence Unit (FIU)

0
dinbits
1 year ago

The answer is A, the FIU such as FinCEN (US), FinTRAC (CA), or AUSTRAC (AU).

1
Sheila
12 months ago

The Financial Intelligence Unit (FIU)

0
ldj32780
11 months, 4 weeks ago

. The Financial Intelligence Unit (FIU)

0
sunnyvarughese
11 months, 1 week ago

The The Financial Intelligence Unit (FIU) (FIU)

0
sunnyvarughese
11 months, 1 week ago

The Financial Intelligence Unit (FIU)

0
sulekhasingh
8 months, 3 weeks ago

The Financial Intelligence Unit (FIU)

0
dion_loef
8 months ago

A. The Financial Intelligence Unit (FIU)

0
talk2preet
6 months, 3 weeks ago

Answer A is correct as FATF is not a national agency

0
linhnguyen1811
6 months, 2 weeks ago

of cource A becaue national agency can't be FATF, Basel commitee and the Wolfberg Group

0
ndhami
4 months, 1 week ago

The Financial Intelligence Unit (FIU)

0
kaklimala
3 months, 3 weeks ago

The Financial Intelligence Unit (FIU)

0
rodrigomcf
3 months ago

A. The Financial Intelligence Unit (FIU)

0
Shammaali
2 weeks, 5 days ago

A. The Financial Intelligence Unit (FIU)

0