Acams CAMS Exam - Topic 3 Question 44 Discussion
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.)
C) Demonstrate a high-level commitment to swiftly resolve the identified deficiencies in the FATF mutual evaluation report. and E) Report to FATF on the implementation of their progress under the enhanced follow-up mechanism.
A) Expect private statements from FATF regarding the level of compliance of the jurisdiction, when insufficient progress is made.
B) Appeal to FATF for a technical compliance re-rating based on the jurisdiction's own experts criteria.
D) Request FATF for an extension of deadlines in order to provide local awareness on the improvements that are necessary to solve the deficiencies.
Leah
8 months agoVanda
8 months agoMing
8 months agoNana
8 months agoBarrett
8 months agoLeonora
9 months agoBo
9 months agoViva
9 months agoMirta
9 months ago