CAMS Exam Dumps | Which activity associated with new or developing technologies does the Financial Action Task Force recommend

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Question 256/292

Which activity associated with new or developing technologies does the Financial Action Task Force recommend financial institutions pay special attention to?

A. High volumes of cash transactions

B. Complex or unusually large transactions

C. Financial intermediaries performing transactions for customers

D. Non-face-to-face business relationships or transactions

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Question 256/292

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