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Which three areas do FATF's 40 recommendations cover? Choose 3 answers
Suggested Answer: A, B, C
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7 comments · newest first
TE
Tesha
1 year ago
Yup, all three are spot on!
TE
Tennie
1 year ago
Wait, are there really prescriptive sentences for predicate offenses?
ST
Stefany
1 year ago
Agree, the criminal justice system is also a key area.
RA
Ranee
1 year ago
I thought it was more about international cooperation!
HA
Hannah
1 year ago
Definitely covers financial systems and their regulation.
RO
Rosann
1 year ago
I'm a little confused by this question. I know Cisco ESA has email encryption capabilities, but I'm not familiar with the specifics of how it handles CRES unavailability. I'll need to review my notes and try to reason through the options.
XE
Xenia
1 year ago
I think I remember something about international cooperation being one of those areas, but I'm not completely sure.