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Question 383

Which is a FATF characteristic used to assess a country's effectiveness of its AML regime?

  • A. Funds supporting and proceeding from crime or terrorism are prevented from entering the financial sector. Most Votes
  • B. Legal persons are prevented from misuse for money laundering or terrorist financing.
  • C. Supervisors appropriately supervise, monitor, and regulate financial institutions (Fls).
  • D. FIs adequately apply preventive measures.
Answer:

A


User Votes:
A 50 votes
50%
B 13 votes
50%
C 34 votes
50%
D 42 votes
50%
Discussions
0 / 1000
tinaguha
1 year, 4 months ago

Funds supporting and proceeding from crime or terrorism are prevented from entering the financial sector.

0
AnaA.
1 year, 2 months ago

A. Les fonds qui soutiennent et proviennent du crime ou du terrorisme ne peuvent pas entrer dans le secteur financier.

0
adnan_shaikat
8 months ago

Supervisors appropriately supervise, monitor, and regulate financial institutions (Fls).

0
Assist.moli
6 months, 3 weeks ago

FATF use mutual evalutation based on "effectiveness" such as A

0