CAMS Exam Dumps | What should countries do to help prevent non-profit organizations from being abused for the financing

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Question 10/374

What should countries do to help prevent non-profit organizations from being abused for the financing of terrorism according to the Financial Action Task Force 40 Recommendations?

A. Allow for freezing assets of non-profit organizations

B. Require all non-profit organizations to register with the country's financial intelligence unit

C. Ensure non-profit organizations cannot be used to conceal or obscure the diversion of funds intended for legitimate purposes to terrorists' organizations

D. Create laws that forbid non-profit organizations from completing cross-border transactions without first running them through known terrorist data bases

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