What should countries do to help prevent non-profit organizations from being abused for the financing of terrorism according to the Financial Action Task Force 40 Recommendations?

What should countries do to help prevent non-profit organizations from being abused for the financing of terrorism according to the Financial Action Task Force 40 Recommendations?
A . Allow for freezing assets of non-profit organizations
B . Require all non-profit organizations to register with the country’s financial intelligence unit
C . Ensure non-profit organizations cannot be used to conceal or obscure the diversion of funds intended for legitimate purposes to terrorists’ organizations
D . Create laws that forbid non-profit organizations from completing cross-border transactions without first running them through known terrorist data bases

View Answer

Answer: C

Explanation:

Reference: http://www.fatf-gafi.org/media/fatf/documents/reports/BPP-combating-abuse-non-profit­organisations.pdf (p.9)