Acams Exam CAMS Topic 2 Question 52 Discussion

Actual exam question for Acams's Certified Anti-Money Laundering Specialist exam

Question #: 52
Topic #: 2

Which is a FATF characteristic used to assess a country's effectiveness of its AML regime?

AFunds supporting and proceeding from crime or terrorism are prevented from entering the financial sector.

BLegal persons are prevented from misuse for money laundering or terrorist financing.

CSupervisors appropriately supervise, monitor, and regulate financial institutions (Fls).

DFIs adequately apply preventive measures.

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Suggested Answer: A

by Minna at Jun 01, 2022, 10:35 AM

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