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

Posted by: Pdfprep Category: CAMS Tags: , ,

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

Answer: A

Explanation:

Reference: https://www.fatf-gafi.org/publications/mutualevaluations/documents/more-about-mutual­evaluations.html

Leave a Reply

Your email address will not be published.