Assess compliance & effectiveness of aml-ctf systems

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Reference no: EM133558202

Assignment:

Which of the following statements is TRUE? FATF Standards consist of Recommendations & Methodology to assess compliance & effectiveness of AML/CTF systems. A Risk-Based approach (RBA) is applied under the FATF Recommendations and under Australian law when financial institutions carry out Customer Due Diligence and adopt and apply an AML/CTF Risk Management Program. Members of FATF are not subject to peer evaluation of compliance with FATF Standards.

Reference no: EM133558202

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Assess compliance & effectiveness of aml-ctf systems : Which of the following statements is TRUE? FATF Standards consist of Recommendations & Methodology to assess compliance & effectiveness of AML/CTF systems.

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