CAMS Exam Dumps | Which assessments are involved in the processes of mutual evaluation and follow-up by the FATF?

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Question 247/263

Which assessments are involved in the processes of mutual evaluation and follow-up by the FATF?

A. Risk assessments and technical standards assessments

B. Technical compliance assessments and effectiveness assessment

C. Sanction risk assessments and the country's National Risk Assessment

D. Country audit assessments and transaction monitoring assessments

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Question 247/263

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