Examen
ACAMS Study Guide (6th Edition) Chapter 2
- Grado
- Institución
Identify the three important tasks that FATF focuses on. • Spreading the anti-money laundering message worldwide, • Monitoring implementation of the FATF Recommendations among FATF members, and • Reviewing money laundering trends and countermeasures. According to the FATF 40 Recomme...
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