CAMS Exam Dumps | How does the Financial Acton Task Force (FATF) communicate its findings regarding jurisdictions with

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Question 178/263

How does the Financial Acton 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

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Question 178/263

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