Exam (elaborations)
AML Exam 2 Study Guide
- Course
- Institution
The Office of Foreign Assets Control (OFAC) is allowed to impose sanctions against certain foreign countries. A. True B. False - Answer- A. True The Financial Action Task Force (FATF) is best known for what? A. Passing EU-Wide laws and policies on AML B. Issuing AML/CTF recommendations for c...
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