Acams Exam CAMS Topic 3 Question 44 Discussion

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

Question #: 44
Topic #: 3

[All Certified Anti-Money Laundering Specialist Questions]

After a FATF mutual evaluation process, which are resulting actions for jurisdictions that are determined to have strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing? (Choose two.)

AExpect private statements from FATF regarding the level of compliance of the jurisdiction, when insufficient progress is made.

BAppeal to FATF for a technical compliance re-rating based on the jurisdiction's own experts criteria.

CDemonstrate a high-level commitment to swiftly resolve the identified deficiencies in the FATF mutual evaluation report.

DRequest FATF for an extension of deadlines in order to provide local awareness on the improvements that are necessary to solve the deficiencies.

EReport to FATF on the implementation of their progress under the enhanced follow-up mechanism.

Show Suggested Answer

Suggested Answer: C, E

by Rhea at May 09, 2022, 07:47 PM

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