CAMS Exam Dumps | What does the Financial Action Task Force (FATF) urge its members and all other jurisdictions to do when

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Question 100/292

What does the Financial Action Task Force (FATF) urge its members and all other jurisdictions to do when a jurisdiction is identified as having lax anti-money laundering / counter financing of terrorism controls?

A. Apply counter-measures to that jurisdiction

B. Consider customers from that jurisdiction as high risk

C. Cease doing business with that jurisdiction immediately

D. Apply economic sanctions until otherwise notified by FATF

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Question 100/292

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