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Certified Anti-Money Laundering Specialist (the 6th edition)

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Certified Anti-Money Laundering Specialist (the 6th edition) Questions and Answers

Questions 1

What do the Financial Action Task Force (FATF) mutual evaluations of each member assess?

Options:

A.  

The levels of implementation of the FATF Recommendations

B.  

The member’s ability to send a representative to the plenary sessions

C.  

If the member has a large enough economy to maintain its membership

D.  

If the member has made any suggestions for updates to the FATF Recommendations

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