How does the Financial Action Task Force (FATF) communicate its findings regarding jurisdictions with strategic anti-mon
Posted: Thu Jul 21, 2022 8:59 pm
How does the Financial Action Task Force (FATF) communicate its findings regarding jurisdictions with strategic anti-money laundering / Counter Financing of
Terrorism deficiencies?
A. By issuing documentation to the private sector
B. By issuing two formal documents three times per year
C. By issuing informal communication to FATF members
D. By issuing four formal documents to the deficient jurisdictions
Terrorism deficiencies?
A. By issuing documentation to the private sector
B. By issuing two formal documents three times per year
C. By issuing informal communication to FATF members
D. By issuing four formal documents to the deficient jurisdictions